Company Information
CIN
Status
Date of Incorporation
20 June 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Samadhan Sahebrao Hire
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Samadhan Hirey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Sahebrao Hire
Director
almost 6 years ago
almost 6 years ago
Past Directors
Dhanraj Popatrao Kapadnis
Director
almost 6 years ago
almost 6 years ago
Ramesh Tirthdas Makhija
Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 36] Financial Affairs.
[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.
[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.
View +2 more Brands for Morgan Milk & Dairy Industries Private Limited.
Charges
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
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-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
Optional Attachment-(2)-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
Optional Attachment-(1)-24022019
Form PAS-3-23012019_signed
Copy of Board or Shareholders? resolution-23012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019
Form PAS-3-18122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122018
Copy of Board or Shareholders? resolution-18122018