Company Information

CIN
Status
Date of Incorporation
23 October 1997
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
6,304,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Arun Shah
Pankaj Arun Shah
Director/Designated Partner
over 1 year ago
Anup Satish Shah
Anup Satish Shah
Director/Designated Partner
almost 2 years ago
Satish Narayandas Shah
Satish Narayandas Shah
Director/Designated Partner
almost 2 years ago
Vinod Narayandas Shah
Vinod Narayandas Shah
Director/Designated Partner
almost 4 years ago
Paresh Arun Shah
Paresh Arun Shah
Director
over 11 years ago

Charges

4 Crore
12 October 2017
Oriental Bank Of Commerce Limited
3 Crore
16 November 2012
Oriental Bank Of Commerce
6 Crore
21 June 1999
Oriental Bank Of Commerce Ltd.
1 Crore
23 December 2010
Oriental Bank Of Commerce
75 Lak
06 November 1998
Oriental Bank Of Commerce
1 Crore
06 November 1998
Oriental Bank Of Commerce Ltd.
2 Crore
21 June 1999
Maharashtra State Financial Corporation
1 Crore
02 June 1998
The Maharashtra State Financial Corporation
1 Crore
24 July 2020
Punjab National Bank
69 Lak
21 May 2020
Punjab National Bank
25 Lak
28 March 2023
Others
0
24 July 2020
Others
0
12 October 2017
Others
0
06 November 1998
Oriental Bank Of Commerce
0
21 June 1999
Maharashtra State Financial Corporation
0
21 May 2020
Others
0
02 June 1998
The Maharashtra State Financial Corporation
0
06 November 1998
Oriental Bank Of Commerce Ltd.
0
21 June 1999
Oriental Bank Of Commerce Ltd.
0
23 December 2010
Oriental Bank Of Commerce
0
16 November 2012
Oriental Bank Of Commerce
0
28 March 2023
Others
0
24 July 2020
Others
0
12 October 2017
Others
0
06 November 1998
Oriental Bank Of Commerce
0
21 June 1999
Maharashtra State Financial Corporation
0
21 May 2020
Others
0
02 June 1998
The Maharashtra State Financial Corporation
0
06 November 1998
Oriental Bank Of Commerce Ltd.
0
21 June 1999
Oriental Bank Of Commerce Ltd.
0
23 December 2010
Oriental Bank Of Commerce
0
16 November 2012
Oriental Bank Of Commerce
0
28 March 2023
Others
0
24 July 2020
Others
0
12 October 2017
Others
0
06 November 1998
Oriental Bank Of Commerce
0
21 June 1999
Maharashtra State Financial Corporation
0
21 May 2020
Others
0
02 June 1998
The Maharashtra State Financial Corporation
0
06 November 1998
Oriental Bank Of Commerce Ltd.
0
21 June 1999
Oriental Bank Of Commerce Ltd.
0
23 December 2010
Oriental Bank Of Commerce
0
16 November 2012
Oriental Bank Of Commerce
0
28 March 2023
Others
0
24 July 2020
Others
0
12 October 2017
Others
0
06 November 1998
Oriental Bank Of Commerce
0
21 June 1999
Maharashtra State Financial Corporation
0
21 May 2020
Others
0
02 June 1998
The Maharashtra State Financial Corporation
0
06 November 1998
Oriental Bank Of Commerce Ltd.
0
21 June 1999
Oriental Bank Of Commerce Ltd.
0
23 December 2010
Oriental Bank Of Commerce
0
16 November 2012
Oriental Bank Of Commerce
0
28 March 2023
Others
0
24 July 2020
Others
0
12 October 2017
Others
0
06 November 1998
Oriental Bank Of Commerce
0
21 June 1999
Maharashtra State Financial Corporation
0
21 May 2020
Others
0
02 June 1998
The Maharashtra State Financial Corporation
0
06 November 1998
Oriental Bank Of Commerce Ltd.
0
21 June 1999
Oriental Bank Of Commerce Ltd.
0
23 December 2010
Oriental Bank Of Commerce
0
16 November 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02082019-signed
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019