Company Information

CIN
Status
Date of Incorporation
05 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govind Gourishankar Jha
Govind Gourishankar Jha
Director
about 1 year ago
Archana Govind Jha
Archana Govind Jha
Director
over 11 years ago

Past Directors

Vandana Rajiv Chaudhary
Vandana Rajiv Chaudhary
Director
about 7 years ago

Charges

1 Crore
13 June 2017
Bank Of Baroda
1 Crore
07 December 2016
Corporation Bank
25 Lak
18 September 2023
State Bank Of India
0
13 June 2017
Others
0
07 December 2016
Others
0
18 September 2023
State Bank Of India
0
13 June 2017
Others
0
07 December 2016
Others
0
18 September 2023
State Bank Of India
0
13 June 2017
Others
0
07 December 2016
Others
0
18 September 2023
State Bank Of India
0
13 June 2017
Others
0
07 December 2016
Others
0

Documents

Form INC-22-17012020_signed
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form PAS-3-28082019_signed
Copy of Board or Shareholders? resolution-26082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082019
Form DPT-3-01072019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Form SH-7-16042019-signed
Copy of the resolution for alteration of capital;-28032019
Altered memorandum of assciation;-28032019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Form GNL-2-24082018-signed
Optional Attachment-(1)-24072018
Form MGT-7-06072018_signed