Company Information

CIN
Status
Date of Incorporation
13 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Dube
Amitabh Dube
Director/Designated Partner
almost 2 years ago
Pushpa Kanta Adhikary
Pushpa Kanta Adhikary
Director/Designated Partner
almost 2 years ago
Jawed Zia
Jawed Zia
Director
over 10 years ago
Naveen Gullapalli
Naveen Gullapalli
Director/Designated Partner
over 10 years ago

Past Directors

Arno Tellmann Maldener
Arno Tellmann Maldener
Alternate Director
over 5 years ago
Sanjay Prabhakar Murdeshwar
Sanjay Prabhakar Murdeshwar
Additional Director
over 5 years ago
Peter Kocur
Peter Kocur
Additional Director
over 5 years ago
Milan Mohanlal Paleja
Milan Mohanlal Paleja
Managing Director
over 6 years ago
Subodh Shrinivas Deshmukh
Subodh Shrinivas Deshmukh
Alternate Director
almost 7 years ago
Jaideep Mohan Gadgil
Jaideep Mohan Gadgil
Additional Director
almost 7 years ago
Martin Gerhard Morawietz
Martin Gerhard Morawietz
Director
over 8 years ago
Milind Anil Patil
Milind Anil Patil
Alternate Director
almost 16 years ago
Hemang Kiritkumar Maniar
Hemang Kiritkumar Maniar
Alternate Director
about 17 years ago
Kamal Dewandas Manik
Kamal Dewandas Manik
Alternate Director
over 17 years ago
Luis Prat Mora
Luis Prat Mora
Director
over 17 years ago

Charges

2 Crore
21 September 1998
Union Bank Of India
2 Crore
21 September 1998
Union Bank Of India
0
21 September 1998
Union Bank Of India
0
21 September 1998
Union Bank Of India
0

Documents

Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-10122020-signed
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112020
Optional Attachment-(1)-22112020
Optional Attachment-(2)-22112020
Optional Attachment-(3)-22112020
Form MSME FORM I-02102020_signed
Form MSME FORM I-01102020_signed
Form DIR-12-20082020_signed
Form DPT-3-19082020-signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Optional Attachment-(2)-19082020
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(2)-07102019