Company Information

CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
67,227,490
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Ashok Piramal
Nandan Ashok Piramal
Director
over 11 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
over 11 years ago
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
about 13 years ago

Past Directors

Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Additional Director
over 4 years ago
Amish Shaunak Yoddha
Amish Shaunak Yoddha
Director
over 9 years ago
Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
over 10 years ago
Amarnath Pashpatinath Agrawal
Amarnath Pashpatinath Agrawal
Director
over 11 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
about 13 years ago

Charges

0
07 November 2012
Export-import Bank Of India
15 Crore
07 November 2012
Export-import Bank Of India
0
07 November 2012
Export-import Bank Of India
0
07 November 2012
Export-import Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Interest in other entities;-08082020
Notice of resignation;-08082020
Optional Attachment-(1)-08082020
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Form AOC-4(XBRL)-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
Form ADT-1-19092018_signed
Optional Attachment-(1)-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Form GNL-2-13082018-signed
Optional Attachment-(5)-03082018
Optional Attachment-(1)-03082018