Company Information
CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,809,250
Authorised Capital
15,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Gulab Shinde
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Tejaswini Santosh Shinde
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 30] Flour And Preparation Made From Cereals, Bakery Products, Confectionery, Ices, Honey, Baking Powder, Salt, Mustard, Vinegar, Sauces, Spices And Ice,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Fruits And Vegetables, Seeds, Natural Plants, Foodstuffs For Animals, Fresh Corn, Sweet Corn,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats, Pickles, Ketch Up, Vegetarian Frozen Foods, Soya Prepared Meals, Prepared Meals,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Mrunmaha Agro Foods Private Limited.
Charges
01 March 2016
Andhra Bank
7 Crore
12 October 2011
Axis Bank Limited
5 Crore
01 March 2016
Andhra Bank
0
12 October 2011
Axis Bank Limited
0
01 March 2016
Andhra Bank
0
12 October 2011
Axis Bank Limited
0
Documents
Form ADT-1-22122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Copy of the intimation sent by company-19122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form MGT-7-29102020_signed
Form ADT-1-27102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(2)-27102020
Copy of resolution passed by the company-24102020
Optional Attachment-(2)-24102020
Copy of the intimation sent by company-24102020
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-06052018_signed