Company Information

CIN
Status
Date of Incorporation
18 April 2013
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
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Rajmal Mehta
Mahendra Rajmal Mehta
Director/Designated Partner
over 1 year ago
Manjula Rajmal Mehta
Manjula Rajmal Mehta
Beneficial Owner
over 5 years ago
Rajmal Lavji Mehta
Rajmal Lavji Mehta
Beneficial Owner
over 11 years ago

Past Directors

Shradha Clifford .
Shradha Clifford .
Additional Director
over 5 years ago
Edward Thaddeus Madalaisamy
Edward Thaddeus Madalaisamy
Director
over 7 years ago
Clifford Edward
Clifford Edward
Director
over 11 years ago

Charges

3 Crore
09 October 2014
Hdfc Bank Limited
2 Crore
30 September 2014
Hdfc Bank Limited
1 Crore
09 October 2014
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-24112020-signed
Form MGT-7-23102020_signed
Form MSME FORM I-22102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form MSME FORM I-22042020_signed
Form DPT-3-31102019-signed
Form MSME FORM I-21102019_signed
Interest in other entities;-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019