Company Information
CIN
Status
Date of Incorporation
02 February 1996
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,320,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samyak Vijaykumar Lodha
Director
over 17 years ago
over 17 years ago
Anilkumar Bhagchand Lodha
Director
almost 29 years ago
almost 29 years ago
Dineshkumar Bhagchand Lodha
Director
almost 29 years ago
almost 29 years ago
Vijaykumar Bhagchand Lodha
Managing Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Grade Sugar
[Class : 5] Pharmaceutical Grade Sugar.
Charges
25 June 2015
Dbs Bank Ltd
90 Lak
25 June 2015
Dbs Bank Ltd
90 Lak
25 June 2015
Dbs Bank Ltd
4 Crore
25 June 2015
Dbs Bank Ltd
3 Crore
25 June 2015
Dbs Bank India Limited
18 Crore
04 October 2004
The Nashik Merchants Co-op Bank Ltd
75 Lak
05 April 2002
The Nashik Merchants Co Operative Bank Limited
1 Crore
20 March 1999
The Nashik Merchants Co Operative Bank Limited
50 Lak
20 March 1998
The Nashik Merchants Co-operative Bank Limited
3 Crore
21 March 1999
The Nashik Merchants Co-op Bank Ltd
12 Lak
08 June 1999
The Nashik Mercantile Co-op Bank Ltd
15 Lak
06 July 1999
The Nashik Merchants Co-op Bank Ltd
6 Lak
31 December 1996
M. S. F.c .
2 Crore
25 November 2020
Dbs Bank India Limited
4 Crore
22 October 2020
Icici Bank Limited
2 Crore
22 October 2020
Icici Bank Limited
2 Crore
08 January 2020
Dbs Bank India Limited
8 Crore
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Particulars of all joint charge holders;-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Particulars of all joint charge holders;-28102020
Form DPT-3-05102020-signed
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019