Company Information
CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,368,140
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Ramrao Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Ramniwas Indani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anirudh Raju Shinde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Aher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Rameshwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Mal Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Prasad Mehrotra
Director
over 11 years ago
over 11 years ago
Past Directors
Siddhant Sachin Karwa
Director
almost 2 years ago
almost 2 years ago
Sandeep Gunvantrai Thaker
Additional Director
over 5 years ago
over 5 years ago
Madhukar Arjun Shewale
Additional Director
over 6 years ago
over 6 years ago
Lalit Prakash Kothari
Director
over 10 years ago
over 10 years ago
Ankur Lodha
Managing Director
over 12 years ago
over 12 years ago
Charges
30 November 2018
The Federal Bank Ltd
4 Crore
21 June 2018
Axis Bank Limited
4 Lak
02 August 2011
Axis Bank Limited
42 Crore
11 September 2014
Axis Bank Limited
2 Crore
10 July 2014
Axis Bank Limited
2 Crore
29 August 2020
The Federal Bank Ltd
74 Lak
24 March 2023
Bank Of Maharashtra
16 Crore
16 September 2021
The Federal Bank Ltd
37 Lak
25 October 2021
Mahindra & Mahindra Financial Services Ltd
1 Crore
24 March 2023
Others
0
02 August 2011
Axis Bank Limited
0
21 June 2018
Others
0
25 October 2021
Others
0
29 August 2020
Others
0
30 November 2018
Others
0
16 September 2021
Others
0
10 July 2014
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0
24 March 2023
Others
0
02 August 2011
Axis Bank Limited
0
21 June 2018
Others
0
25 October 2021
Others
0
29 August 2020
Others
0
30 November 2018
Others
0
16 September 2021
Others
0
10 July 2014
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0
24 March 2023
Others
0
02 August 2011
Axis Bank Limited
0
21 June 2018
Others
0
25 October 2021
Others
0
29 August 2020
Others
0
30 November 2018
Others
0
16 September 2021
Others
0
10 July 2014
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0
24 March 2023
Others
0
02 August 2011
Axis Bank Limited
0
21 June 2018
Others
0
25 October 2021
Others
0
29 August 2020
Others
0
30 November 2018
Others
0
16 September 2021
Others
0
10 July 2014
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0
Documents
Form MGT-14-08012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered articles of association-30122020
Altered memorandum of association-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-22092020-signed
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(2)-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form DPT-3-03072019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330