Company Information
CIN
Status
Date of Incorporation
26 April 2007
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
30 September 2023
Paid Up Capital
3,977,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeta Prasad Lad
Director/Designated Partner
over 1 year ago
over 1 year ago
Kirti Pramod Bhapse
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubham Prasad Lad
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vinit Madhusudan Durve
Additional Director
over 7 years ago
over 7 years ago
Saily Prasad Lad
Additional Director
over 8 years ago
over 8 years ago
Sanjay Suryakant Dighe
Director
over 12 years ago
over 12 years ago
Sanjay Sakharam Tembe
Director
over 17 years ago
over 17 years ago
Shweta A Avarrsekar
Director
over 17 years ago
over 17 years ago
Prasad Minesh Lad
Director
over 17 years ago
over 17 years ago
Charges
20 March 2018
Apna Sahakari Bank Ltd.
1 Crore
17 March 2018
Apna Sahakari Bank Ltd.
3 Crore
23 August 2023
Others
0
25 August 2023
Others
0
20 March 2018
Others
0
17 March 2018
Others
0
23 August 2023
Others
0
25 August 2023
Others
0
20 March 2018
Others
0
17 March 2018
Others
0
23 August 2023
Others
0
25 August 2023
Others
0
20 March 2018
Others
0
17 March 2018
Others
0
23 August 2023
Others
0
25 August 2023
Others
0
20 March 2018
Others
0
17 March 2018
Others
0
Documents
Form DPT-3-21112020
Form DPT-3-29092020-signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-06092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-31082019_signed
Resignation letter-31082019
Form DPT-3-01072019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of Board or Shareholders? resolution-13042019