Company Information
CIN
Status
Date of Incorporation
25 October 2012
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
5,100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vali N Mithiborwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ramesh Venkitachalam Nilakantaiyer
Additional Director
over 10 years ago
over 10 years ago
Charges
31 October 2020
Svc Co-operative Bank Limited.
2 Crore
31 October 2020
Svc Co-operative Bank Limited
2 Crore
22 February 2023
Icici Bank Limited
4 Crore
22 February 2023
Others
0
31 October 2020
Others
0
31 October 2020
Others
0
22 February 2023
Others
0
31 October 2020
Others
0
31 October 2020
Others
0
22 February 2023
Others
0
31 October 2020
Others
0
31 October 2020
Others
0
Documents
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Form SH-7-05112020-signed
Copy of the resolution for alteration of capital;-27102020
Altered memorandum of assciation;-27102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-10122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017