Company Information
CIN
Status
Date of Incorporation
23 December 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pickle, Chutneys, Murabba Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,807,950
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhananjay Nensukhlal Navalakha
Director
almost 2 years ago
almost 2 years ago
Sunita Dhananjay Navalakha
Director
about 27 years ago
about 27 years ago
Satendra Navalakha
Director
about 38 years ago
about 38 years ago
Past Directors
Sahil Dhananjay Navalakha
Additional Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 30] Spices.
Charges
16 April 2005
Hdfc Bank Limited
50 Lak
15 April 2005
Hdfc Bank Limited
30 Lak
15 April 2005
Hdfc Bank Limited
9 Crore
15 April 2005
Hdfc Bank Limited
50 Lak
05 March 2005
Hdfc Bank Limited
20 Crore
23 May 2016
Reliance Capital Limited
4 Crore
25 March 1994
The Maharashtra State Financial Corporation
37 Lak
12 December 1991
The Maharashtra State Financial Corporation
5 Lak
30 May 1994
The Maharashtra State Financial Corporation
20 Lak
12 December 1991
The Maharashtra State Financial Corporation
50 Lak
31 March 1997
The Maharashtra State Financial Corporation
4 Lak
17 May 2000
Rupee Co - Op. Bank Ltd.
1 Crore
09 February 2021
Deutsche Bank
78 Lak
27 February 2020
Axis Bank Limited
11 Lak
05 March 2005
Hdfc Bank Limited
0
23 May 2016
Others
0
09 February 2021
Others
0
27 February 2020
Axis Bank Limited
0
16 April 2005
Hdfc Bank Limited
0
31 March 1997
The Maharashtra State Financial Corporation
0
15 April 2005
Hdfc Bank Limited
0
12 December 1991
The Maharashtra State Financial Corporation
0
30 May 1994
The Maharashtra State Financial Corporation
0
12 December 1991
The Maharashtra State Financial Corporation
0
17 May 2000
Rupee Co - Op. Bank Ltd.
0
25 March 1994
The Maharashtra State Financial Corporation
0
15 April 2005
Hdfc Bank Limited
0
15 April 2005
Hdfc Bank Limited
0
05 March 2005
Hdfc Bank Limited
0
23 May 2016
Others
0
09 February 2021
Others
0
27 February 2020
Axis Bank Limited
0
16 April 2005
Hdfc Bank Limited
0
31 March 1997
The Maharashtra State Financial Corporation
0
15 April 2005
Hdfc Bank Limited
0
12 December 1991
The Maharashtra State Financial Corporation
0
30 May 1994
The Maharashtra State Financial Corporation
0
12 December 1991
The Maharashtra State Financial Corporation
0
17 May 2000
Rupee Co - Op. Bank Ltd.
0
25 March 1994
The Maharashtra State Financial Corporation
0
15 April 2005
Hdfc Bank Limited
0
15 April 2005
Hdfc Bank Limited
0
Documents
Company CSR policy as per section 135(4)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Approval letter of extension of financial year or AGM-27122020
Optional Attachment-(1)-27122020
Details of other Entity(s)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-10102020-signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-20112019_signed
Form DPT-3-22102019-signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-18102019-signed
Form ADT-1-08102019_signed