Company Information

CIN
U15200PN2010PTC137412
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shubhra Pradeep Garg
Shubhra Pradeep Garg
Director
for about 14 years
Pradeep Ravindra Garg
Pradeep Ravindra Garg
Director
for about 14 years

Past Directors

Vinodbhai Vajirbhai Patel
Vinodbhai Vajirbhai Patel
Additional Director
over 12 years ago

Charges

4 Crore
29 February 2016
Capri Global Capital Limited
2 Crore
27 October 2015
Phoenix Arc Private Limited
1 Crore
16 March 2012
Kotak Mahindra Bank Limited
1 Crore
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0
27 October 2015
Others
0
29 February 2016
Others
0
16 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-27092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Instrument(s) of creation or modification of charge;-21092018
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
List of share holders, debenture holders;-28062016
Company CSR policy as per section 135(4)-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Form ADT-1-23062016_signed
Copy of resolution passed by the company-23062016
Copy of the intimation sent by company-23062016
Copy of written consent given by auditor-23062016

Frequently Asked Questions

What is the date on which the Matrubhoomi dairy private limited incorporated?

Matrubhoomi dairy private limited was incorporated on 28 September 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Matrubhoomi dairy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Matrubhoomi dairy private limited?

3 of directors are associated with the company.

What is the number of directors associated with Matrubhoomi dairy private limited?

3 of directors are associated with the company.