Company Information
CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Macaroni, Noodles, Couscous
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Hastimal Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratibha Satish Gandhi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ketan Satish Gandhi
Individual Promoter
almost 19 years ago
almost 19 years ago
Past Directors
Kavita Satish Gandhi
Whole Time Director
almost 19 years ago
almost 19 years ago
Piyush Satish Gandhi
Whole Time Director
almost 19 years ago
almost 19 years ago
Charges
27 March 2014
Union Bank Of India Limited
3 Crore
14 July 2008
Corporation Bank
98 Lak
27 March 2014
Others
0
14 July 2008
Corporation Bank
0
27 March 2014
Others
0
14 July 2008
Corporation Bank
0
Documents
Form DPT-3-10102020-signed
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(2)-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Secretarial Audit Report-25122018