Company Information

CIN
Status
Date of Incorporation
10 November 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
7,145,960
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Patil
Umesh Patil
Director/Designated Partner
about 2 years ago

Past Directors

Suhas Vishnu Pol
Suhas Vishnu Pol
Director
about 10 years ago
Narsingh Ramappa Dhangar
Narsingh Ramappa Dhangar
Director
about 10 years ago

Charges

1 Crore
23 January 2018
Axis Bank Limited
91 Lak
17 August 2021
Axis Bank Limited
17 Lak
17 August 2021
Axis Bank Limited
0
23 January 2018
Axis Bank Limited
0
17 August 2021
Axis Bank Limited
0
23 January 2018
Axis Bank Limited
0

Documents

Form DPT-3-30092020-signed
Form SH-7-29092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19092020
Form MSME FORM I-07012020_signed
Directors report as per section 134(3)-16112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors? report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-04112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30072019-signed
Form MSME FORM I-08062019_signed
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed