Company Information

CIN
Status
Date of Incorporation
15 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakar Manjaya Shetty
Sudhakar Manjaya Shetty
Director/Designated Partner
about 1 year ago
Angad Sudhakar Shetty
Angad Sudhakar Shetty
Director/Designated Partner
almost 13 years ago

Past Directors

Nana Gajanan Patekar
Nana Gajanan Patekar
Director
about 17 years ago
Mulki Harishchandra Varma
Mulki Harishchandra Varma
Director
about 27 years ago
Veni Varma
Veni Varma
Director
over 27 years ago

Charges

0
24 April 1998
Small Industries Development Bank Of India
1 Crore
24 April 1998
Small Industries Development Bank Of India\t
1 Crore
24 April 1998
Small Industries Development Bank Of India
0
24 April 1998
Small Industries Development Bank Of India
0
24 April 1998
Small Industries Development Bank Of India
0
24 April 1998
Small Industries Development Bank Of India
0
24 April 1998
Small Industries Development Bank Of India
0
24 April 1998
Small Industries Development Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Optional Attachment-(1)-18032019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-15112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016