Company Information

CIN
Status
Date of Incorporation
18 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,998,880
Authorised Capital
12,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignasu Vinodchandra Mehta
Jignasu Vinodchandra Mehta
Ceo
over 1 year ago
Francois Michel Guy Guilloteau
Francois Michel Guy Guilloteau
Director/Designated Partner
over 2 years ago

Past Directors

Yannick Guillouard
Yannick Guillouard
Additional Director
about 3 years ago
Annabelle Mace
Annabelle Mace
Additional Director
over 6 years ago
Emmanuel Roger Herbinet
Emmanuel Roger Herbinet
Director
about 11 years ago
Thierry Jean Marc Geoffroy
Thierry Jean Marc Geoffroy
Director
about 11 years ago

Charges

39 Lak
26 July 2021
Axis Bank Limited
39 Lak
26 July 2021
Axis Bank Limited
0
26 July 2021
Axis Bank Limited
0
26 July 2021
Axis Bank Limited
0

Documents

Form DIR-12-14052020_signed
Evidence of cessation;-08052020
Notice of resignation;-08052020
Optional Attachment-(1)-08052020
Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-18032020
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.-18032020
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Form SH-7-02082018-signed