Company Information
CIN
Status
Date of Incorporation
19 May 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pasteurised Milk
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kuljit Singh Daya Singh Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagmohan Singh Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Jagmohan Singh Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karansingh Kuljeetsingh Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeta Jagmohansingh Arora
Beneficial Owner
over 5 years ago
over 5 years ago
Poonamkaur Kuljitsingh Arora
Beneficial Owner
over 5 years ago
over 5 years ago
Arjun Jagmohan Arora
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dadasaheb Vishnu Patil
Director
almost 26 years ago
almost 26 years ago
Charges
29 November 2018
State Bank Of India
3 Crore
15 December 2012
Yes Bank Limited
3 Crore
31 December 2012
Yes Bank Limited
3 Crore
18 October 2007
Ge Capital Transportation Financial Services Limited
8 Lak
25 May 1993
Bank Of Baroda
18 Lak
08 October 2002
Bank Of Baroda
50 Lak
08 January 2003
Bank Of Baroda
1 Lak
30 April 2009
Axis Bank Limited
1 Crore
13 March 2009
Axis Bank Ltd.
2 Crore
31 August 2007
Ge Capital Transportation Financial Services Ltd
18 Lak
01 October 2002
The Ratnakar Bank Limited
8 Lak
01 October 2002
The Ratnakar Bank Ltd.
5 Lak
31 January 2001
The Ratnakar Bank Ltd.
38 Lak
27 March 2002
The Ratnakar Bank Ltd.
7 Lak
29 November 2018
State Bank Of India
0
31 December 2012
Yes Bank Limited
0
18 October 2007
Ge Capital Transportation Financial Services Limited
0
13 March 2009
Axis Bank Ltd.
0
01 October 2002
The Ratnakar Bank Limited
0
27 March 2002
The Ratnakar Bank Ltd.
0
31 January 2001
The Ratnakar Bank Ltd.
0
08 January 2003
Bank Of Baroda
0
15 December 2012
Yes Bank Limited
0
25 May 1993
Bank Of Baroda
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
01 October 2002
The Ratnakar Bank Ltd.
0
08 October 2002
Bank Of Baroda
0
30 April 2009
Axis Bank Limited
0
29 November 2018
State Bank Of India
0
31 December 2012
Yes Bank Limited
0
18 October 2007
Ge Capital Transportation Financial Services Limited
0
13 March 2009
Axis Bank Ltd.
0
01 October 2002
The Ratnakar Bank Limited
0
27 March 2002
The Ratnakar Bank Ltd.
0
31 January 2001
The Ratnakar Bank Ltd.
0
08 January 2003
Bank Of Baroda
0
15 December 2012
Yes Bank Limited
0
25 May 1993
Bank Of Baroda
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
01 October 2002
The Ratnakar Bank Ltd.
0
08 October 2002
Bank Of Baroda
0
30 April 2009
Axis Bank Limited
0
29 November 2018
State Bank Of India
0
31 December 2012
Yes Bank Limited
0
18 October 2007
Ge Capital Transportation Financial Services Limited
0
13 March 2009
Axis Bank Ltd.
0
01 October 2002
The Ratnakar Bank Limited
0
27 March 2002
The Ratnakar Bank Ltd.
0
31 January 2001
The Ratnakar Bank Ltd.
0
08 January 2003
Bank Of Baroda
0
15 December 2012
Yes Bank Limited
0
25 May 1993
Bank Of Baroda
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
01 October 2002
The Ratnakar Bank Ltd.
0
08 October 2002
Bank Of Baroda
0
30 April 2009
Axis Bank Limited
0
Documents
Form DPT-3-23122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(5)-08102020
Optional Attachment-(3)-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DIR-12-16012020_signed
Evidence of cessation;-14012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-30122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form DPT-3-30102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
