Company Information
CIN
Status
Date of Incorporation
15 January 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuber Bandu Bhivate
Managing Director
almost 2 years ago
almost 2 years ago
Bhartesh Kuber Bhivate
Additional Director
almost 5 years ago
almost 5 years ago
Kanchan Kuber Bhivate
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jayesh Kuber Bhivate
Director
over 6 years ago
over 6 years ago
Mahesh Kuber Bhivate
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 30] Rice Included In Class 30 For Sale In The State Of Mahrashtra Only
Charges
29 March 2017
Idbi Bank Limited
7 Crore
13 January 2017
Idbi Bank Limited
2 Crore
08 July 2015
The Shamrao Vithal Co-operative Bank Limited
3 Crore
20 March 2012
Rajarambapu Sahakari Bank Ltd.peth
2 Crore
04 October 2011
The Shamrao Vitthal Co-operative Bank Limited
7 Crore
16 March 2011
Rajarmbapu Sahakari Bank Ltd. Peth.
1 Crore
30 March 2010
Axis Bank Ltd.
1 Crore
30 March 2010
Axis Bank Ltd.
2 Crore
27 December 2006
The Ratnakar Bnak Ltd.
1 Crore
09 January 2007
The Ratnakar Bank Ltd.
90 Lak
27 December 2006
The Ratnakar Bank Ltd.
30 Lak
03 May 2004
The Ratnakar Bank Limited
25 Lak
09 January 2007
The Ratnakar Bank Ltd.
30 Lak
20 September 2022
Yes Bank Limited
0
13 January 2017
Idbi Bank Limited
0
29 March 2017
Idbi Bank Limited
0
20 March 2012
Rajarambapu Sahakari Bank Ltd.peth
0
03 May 2004
The Ratnakar Bank Limited
0
09 January 2007
The Ratnakar Bank Ltd.
0
27 December 2006
The Ratnakar Bank Ltd.
0
09 January 2007
The Ratnakar Bank Ltd.
0
04 October 2011
The Shamrao Vitthal Co-operative Bank Limited
0
16 March 2011
Rajarmbapu Sahakari Bank Ltd. Peth.
0
08 July 2015
The Shamrao Vithal Co-operative Bank Limited
0
27 December 2006
The Ratnakar Bnak Ltd.
0
30 March 2010
Axis Bank Ltd.
0
30 March 2010
Axis Bank Ltd.
0
20 September 2022
Yes Bank Limited
0
13 January 2017
Idbi Bank Limited
0
29 March 2017
Idbi Bank Limited
0
20 March 2012
Rajarambapu Sahakari Bank Ltd.peth
0
03 May 2004
The Ratnakar Bank Limited
0
09 January 2007
The Ratnakar Bank Ltd.
0
27 December 2006
The Ratnakar Bank Ltd.
0
09 January 2007
The Ratnakar Bank Ltd.
0
04 October 2011
The Shamrao Vitthal Co-operative Bank Limited
0
16 March 2011
Rajarmbapu Sahakari Bank Ltd. Peth.
0
08 July 2015
The Shamrao Vithal Co-operative Bank Limited
0
27 December 2006
The Ratnakar Bnak Ltd.
0
30 March 2010
Axis Bank Ltd.
0
30 March 2010
Axis Bank Ltd.
0
20 September 2022
Yes Bank Limited
0
13 January 2017
Idbi Bank Limited
0
29 March 2017
Idbi Bank Limited
0
20 March 2012
Rajarambapu Sahakari Bank Ltd.peth
0
03 May 2004
The Ratnakar Bank Limited
0
09 January 2007
The Ratnakar Bank Ltd.
0
27 December 2006
The Ratnakar Bank Ltd.
0
09 January 2007
The Ratnakar Bank Ltd.
0
04 October 2011
The Shamrao Vitthal Co-operative Bank Limited
0
16 March 2011
Rajarmbapu Sahakari Bank Ltd. Peth.
0
08 July 2015
The Shamrao Vithal Co-operative Bank Limited
0
27 December 2006
The Ratnakar Bnak Ltd.
0
30 March 2010
Axis Bank Ltd.
0
30 March 2010
Axis Bank Ltd.
0
Documents
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Form MGT-14-02122019-signed
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form MGT-7-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Altered articles of association-16112019
Form DPT-3-01082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed