Company Information
CIN
Status
Date of Incorporation
27 March 2007
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Eknath Burande
Director/Designated Partner
about 1 year ago
about 1 year ago
Nitin Pohane
Director
over 1 year ago
over 1 year ago
Rajesh Sudhakar Pathrikar
Director/Designated Partner
over 4 years ago
over 4 years ago
Vina Vasant Pohane
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Sachin Shrihari Kumbhalkar
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Inverter, Coin Box, Computer, Laptop, Telephone Apparatus, Telephone Receivers, Telephone Trasmitters, Telephone Wires, Teleprinters, Teleprompters, Computer Software Included In Class 9.
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.
Charges
03 February 2014
Yavatmal Urban Co-operative Bank Ltd.
20 Lak
03 February 2014
Yavatmal Urban Co-operative Bank Ltd.
0
03 February 2014
Yavatmal Urban Co-operative Bank Ltd.
0
03 February 2014
Yavatmal Urban Co-operative Bank Ltd.
0
Documents
Form 23AC-26122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Optional Attachment-(1)-25122020
Form 23AC-25122020_signed
Form MGT-7-24122020_signed
Form 20B-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Annual return as per schedule V of the Companies Act,1956-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form 20B-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DIR-12-07122020_signed
Optional Attachment-(5)-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Optional Attachment 1-150116.PDF
Evidence of cessation-150116.PDF
Form DIR-12-150116-161215.PDF
Form MGT-14-140116.OCT
Optional Attachment 1-130116.PDF
Optional Attachment 2-130116.PDF