Company Information

CIN
Status
Date of Incorporation
31 May 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Blended Flour, Dough For Bread Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,511,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
over 1 year ago
Arvind Jayaswal
Arvind Jayaswal
Director/Designated Partner
over 2 years ago

Past Directors

Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Additional Director
almost 10 years ago

Charges

263 Crore
16 January 2015
Sbicap Trustee Company Limited
263 Crore
06 April 2015
Punjab National Bank
300 Crore
16 January 2015
Sbicap Trustee Company Limited
0
06 April 2015
Punjab National Bank
0
16 January 2015
Sbicap Trustee Company Limited
0
06 April 2015
Punjab National Bank
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Form INC-22-17022018_signed
Optional Attachment-(1)-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Optional Attachment-(2)-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Copy of board resolution authorizing giving of notice-17022018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017