Company Information
CIN
Status
Date of Incorporation
12 June 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Animal Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,820
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Subramaniam Pancharatnam
Director
over 12 years ago
over 12 years ago
Suresh Dalichand Bafana
Additional Director
about 13 years ago
about 13 years ago
Nikhil Suresh Bafana
Additional Director
about 13 years ago
about 13 years ago
Bhavana Suresh Bafana
Additional Director
about 13 years ago
about 13 years ago
Akshay Suresh Bafana
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 7] Drum Filter, Fuel Filter & Oil Filter
Charges
20 March 2013
Bank Of Maharashtra
1 Crore
20 March 2013
Bank Of Maharashtra
0
20 March 2013
Bank Of Maharashtra
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-29122020_signed
Form DPT-3-09122020_signed
Form AOC-4-04122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-18032020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_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
Form MSME FORM I-27052019_signed
Form ADT-1-04042019_signed
Form INC-22-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019