Company Information

CIN
Status
Date of Incorporation
20 June 2014
Classes
Listing Status
Unlisted
Type
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
48,690,380
Authorised Capital
50,000,000

Directors

Sanjay Sahebrao Hire
Sanjay Sahebrao Hire
Director
for almost 6 years
Rekha Samadhan Hirey
Rekha Samadhan Hirey
Director/Designated Partner
for over 1 year
Samadhan Sahebrao Hire
Samadhan Sahebrao Hire
Director/Designated Partner
for over 1 year

Past Directors

Dhanraj Popatrao Kapadnis
Dhanraj Popatrao Kapadnis
Director
almost 6 years ago
Ramesh Tirthdas Makhija
Ramesh Tirthdas Makhija
Director
almost 6 years ago

Trademarks

Morgan Agro Morgan Milk Dairy Industries

[Class : 31] Cattle Feed , Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers, Foodstuffs For Animals.

Morgan Dairy Morgan Milk Dairy Industries

[Class : 29] Milk , Cheese, Curd, Yoghurt , Butter , Ghee , Paneer , Milk & Milk Products For Food, All Being In Liquid. Powdered, Condensed Or Evaporated From, Food Preparations And Allied Products.

Morgan Milk Morgan Milk Dairy Industries

[Class : 29] Milk , Cheese, Curd, Yoghurt , Butter , Ghee , Paneer , Milk & Milk Products For Food, All Being In Liquid. Powdered, Condensed Or Evaporated From, Food Preparations And Allied Products.

Morgan Agro Morgan Milk Dairy Industries

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Morgan Finance Morgan Milk Dairy Industries

[Class : 36] Financial Affairs.

Charges

25 Crore
28 September 2017
Union Bank Of India
25 Crore
28 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Proof of dispatch-18042019
Notice of resignation filed with the company-18042019
Form DIR-11-18042019_signed
Acknowledgement received from company-18042019
Optional Attachment-(1)-30032019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330

Frequently Asked Questions

When was the Morgan milk & dairy industries private limited incorporated?

The Morgan milk & dairy industries private limited was incorporated with ROC on 20 June 2014 as .

Where has the Morgan milk & dairy industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 255575.

What is the E-filing status of the company?

The status of Morgan milk & dairy industries private limited is Active.

Number of Key Management personnel of the Morgan milk & dairy industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Morgan milk & dairy industries private limited?

The appointed directors in the company are:

  • Samadhan sahebrao hire
  • Rekha samadhan hirey
  • Ramesh tirthdas makhija
  • Sanjay sahebrao hire
  • Dhanraj popatrao kapadnis