Company Information

CIN
Status
Date of Incorporation
19 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Ramanlal Desai
Bimal Ramanlal Desai
Director/Designated Partner
over 1 year ago
Sanjay Poddar
Sanjay Poddar
Director
over 11 years ago
Shailesh Baban Bhor
Shailesh Baban Bhor
Director/Designated Partner
about 14 years ago
Ashok Kumar Ramautar Todi
Ashok Kumar Ramautar Todi
Director
about 14 years ago
Nilu Poddar
Nilu Poddar
Director
about 29 years ago

Past Directors

Satish Bansilal Jain
Satish Bansilal Jain
Director
about 14 years ago
Jagdish Prasad Poddar
Jagdish Prasad Poddar
Director
about 29 years ago

Documents

Form DPT-3-22102020-signed
Form DIR-12-22102020_signed
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Form DPT-3-30092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-22072019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
List of share holders, debenture holders;-06012018
Form MGT-7-07012018_signed
Directors report as per section 134(3)-07012018
Form MGT-7-06012018
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017