Company Information
CIN
Status
Date of Incorporation
26 September 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavin Vinod Panchamia
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Jayant Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Snehal Pravin Pawar
Additional Director
over 9 years ago
over 9 years ago
Ravindra Khandu Mhatre
Additional Director
over 9 years ago
over 9 years ago
Sanjay Goel
Additional Director
over 10 years ago
over 10 years ago
Hariharan Kalathu Iyer
Director
over 14 years ago
over 14 years ago
Santosh Narwal
Director
over 15 years ago
over 15 years ago
Charges
24 April 2014
Kotak Mahindra Bank Limited
68 Crore
07 November 2008
Kotak Mahindra Bank Limited
230 Crore
28 March 2008
Allahabad Bank
7 Crore
11 June 2021
Standard Chartered Bank
45 Crore
28 September 2020
Hdfc Bank Limited
35 Crore
14 August 2020
Bank Of Baroda
2 Crore
14 August 2020
Others
0
24 April 2014
Others
0
28 September 2020
Hdfc Bank Limited
0
11 June 2021
Standard Chartered Bank
0
07 November 2008
Others
0
28 March 2008
Allahabad Bank
0
14 August 2020
Others
0
24 April 2014
Others
0
28 September 2020
Hdfc Bank Limited
0
11 June 2021
Standard Chartered Bank
0
07 November 2008
Others
0
28 March 2008
Allahabad Bank
0
Documents
Optional Attachment-(1)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-25102020_signed
Form CHG-1-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-19092020-signed
Form MSME FORM I-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Declaration by first director-24082020
Optional Attachment-(1)-24082020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-23102019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826