Company Information
CIN
Status
Date of Incorporation
18 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jigar Hasmukh Rambhia
Director
almost 2 years ago
almost 2 years ago
Yogesh Madhukar Kale
Director/Designated Partner
over 7 years ago
over 7 years ago
Bhavin Ratilal Rambhia
Director
over 28 years ago
over 28 years ago
Dipakkumar Devji Rambhia
Beneficial Owner
over 28 years ago
over 28 years ago
Ratilal Ramji Rambhia
Beneficial Owner
over 28 years ago
over 28 years ago
Past Directors
Bhavesh Ratilal Rambhia
Additional Director
almost 5 years ago
almost 5 years ago
Hasmukh Devji Rambhia
Additional Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 30] Whole Wheat Flour And Preparations Made From Cereals.
[Class : 30] Whole Wheat Flour And Preparations Made From Cereals.
Charges
29 November 2010
Kotak Mahindra Bank Limited
7 Crore
09 July 2004
Hdfc Bank Limited
2 Crore
11 April 2000
The Malas Sahakari Bank Ltd.
3 Lak
09 July 1998
State Bank Of India .
2 Crore
29 November 2010
Others
0
09 July 1998
State Bank Of India .
0
11 April 2000
The Malas Sahakari Bank Ltd.
0
09 July 2004
Hdfc Bank Limited
0
29 November 2010
Others
0
09 July 1998
State Bank Of India .
0
11 April 2000
The Malas Sahakari Bank Ltd.
0
09 July 2004
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(2)-15082020
Optional Attachment-(1)-15082020
Instrument(s) of creation or modification of charge;-15082020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Interest in other entities;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form MGT-7-31102018_signed