Company Information

CIN
Status
Date of Incorporation
23 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratankumar Banwarilal Singhania
Ratankumar Banwarilal Singhania
Director/Designated Partner
12 months ago
Saumya Naresh Singhania
Saumya Naresh Singhania
Director/Designated Partner
over 3 years ago
Natasha Naresh Singhania
Natasha Naresh Singhania
Director/Designated Partner
over 3 years ago

Past Directors

Naresh Banwarilal Singhania
Naresh Banwarilal Singhania
Additional Director
over 14 years ago
Sunita Naresh Singhania
Sunita Naresh Singhania
Additional Director
over 14 years ago
Swetal Narendra Desai
Swetal Narendra Desai
Director
over 27 years ago
Vatsala Narendra Desai
Vatsala Narendra Desai
Director
almost 28 years ago

Charges

0
30 December 2017
Yes Bank Limited
1 Crore
25 January 2017
State Bank Of India
2 Crore
06 February 2001
Raghpati Co-op..bank Ltd.
30 Lak
03 March 1994
Bank Of Baroda
10 Lak
03 March 1994
Bank Of Baroda
16 Lak
03 March 1994
Bank Of Baroda
11 Lak
25 January 2017
State Bank Of India
0
30 December 2017
Yes Bank Limited
0
03 March 1994
Bank Of Baroda
0
03 March 1994
Bank Of Baroda
0
03 March 1994
Bank Of Baroda
0
06 February 2001
Raghpati Co-op..bank Ltd.
0
25 January 2017
State Bank Of India
0
30 December 2017
Yes Bank Limited
0
03 March 1994
Bank Of Baroda
0
03 March 1994
Bank Of Baroda
0
03 March 1994
Bank Of Baroda
0
06 February 2001
Raghpati Co-op..bank Ltd.
0

Documents

Form ADT-1-21112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-31102020_signed
Resignation letter-31102020
Form DIR-12-06032020_signed
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DIR-12-15112019_signed
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-27062019