Company Information

CIN
U15143PN1984PLC034512
Status
Date of Incorporation
12 November 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
61,650,000
Authorised Capital
70,000,000

Directors

Sameer Jayantilal Chotai
Sameer Jayantilal Chotai
Director
for about 15 years
Bhimrao Pandit Kumbhar
Bhimrao Pandit Kumbhar
Director/Designated Partner
for about 4 years
Sachin Ashok Gaikwad
Sachin Ashok Gaikwad
Director/Designated Partner
for over 1 year
Santosh Ganpati Jadhav
Santosh Ganpati Jadhav
Director/Designated Partner
for about 7 years

Past Directors

Shruti Pravin Lunkad
Shruti Pravin Lunkad
Director
about 7 years ago
Ashok Kisan Mane
Ashok Kisan Mane
Additional Director
over 8 years ago
Madanlal Motilal Bora
Madanlal Motilal Bora
Director
about 20 years ago
Yogesh Narsudas Sheth
Yogesh Narsudas Sheth
Director
almost 22 years ago

Documents

Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(2)-25122020
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(3)-09112019
Form DPT-3-24102019-signed
Form DPT-3-20102019-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Nav maharashtra chakan oil mills limited?

Incorporation date of the company is 12 November 1984 .

What is the state of the Nav maharashtra chakan oil mills limited incorporation?

The state in which company is incorporated is Pune.

What is the Nav maharashtra chakan oil mills limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nav maharashtra chakan oil mills limited?

Nav maharashtra chakan oil mills limited has appointed 8 of directors.

Who are the appointed Directors in Nav maharashtra chakan oil mills limited?

The appointed directors in the company are:

  • Shruti pravin lunkad
  • Sameer jayantilal chotai
  • Madanlal motilal bora
  • Yogesh narsudas sheth
  • Ashok kisan mane
  • Santosh ganpati jadhav
  • Sachin ashok gaikwad
  • Bhimrao pandit kumbhar