Company Information
CIN
Status
Date of Incorporation
22 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhwani Jigar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Kumar Kasturchand Shah
Director
over 1 year ago
over 1 year ago
Jigar Bharat Shah
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 21] Garbage Bins; Garbage Containers; Buckets
Charges
15 January 2018
Yes Bank Limited
89 Lak
06 November 2017
Yes Bank Limited
89 Lak
22 February 2017
Reliance Capital Ltd
45 Lak
07 February 2014
Small Industries Development Bank Of India
35 Lak
09 August 2012
Punjab National Bank
1 Crore
25 June 2012
Punjab National Bank
1 Crore
15 September 2020
Electronica Finance Limited
14 Lak
13 May 2022
Icici Bank Limited
17 Lak
22 February 2017
Others
0
06 November 2017
Yes Bank Limited
0
15 January 2018
Yes Bank Limited
0
13 May 2022
Others
0
15 September 2020
Others
0
25 June 2012
Punjab National Bank
0
09 August 2012
Punjab National Bank
0
07 February 2014
Small Industries Development Bank Of India
0
22 February 2017
Others
0
06 November 2017
Yes Bank Limited
0
15 January 2018
Yes Bank Limited
0
13 May 2022
Others
0
15 September 2020
Others
0
25 June 2012
Punjab National Bank
0
09 August 2012
Punjab National Bank
0
07 February 2014
Small Industries Development Bank Of India
0
22 February 2017
Others
0
06 November 2017
Yes Bank Limited
0
15 January 2018
Yes Bank Limited
0
13 May 2022
Others
0
15 September 2020
Others
0
25 June 2012
Punjab National Bank
0
09 August 2012
Punjab National Bank
0
07 February 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-26112020-signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-08062019_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Optional Attachment-(1)-14042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042018
Directors report as per section 134(3)-14042018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Letter of the charge holder stating that the amount has been satisfied-15022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180215