Company Information
CIN
Status
Date of Incorporation
21 December 1938
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhavin Suryakant Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushila Jagdish Kapadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Hariprasad Nevatia
Director
over 11 years ago
over 11 years ago
Nakul Bharat Patel
Director
over 11 years ago
over 11 years ago
Amol Jagdish Kapadia
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Chandrakant Vinayak Gupte
Additional Director
over 6 years ago
over 6 years ago
Abhay Rajaram Bhalerao
Additional Director
over 8 years ago
over 8 years ago
Amita Sachin Karia
Company Secretary
almost 9 years ago
almost 9 years ago
Haren Madhav Sampat
Director
over 9 years ago
over 9 years ago
Pradip Pai Narayan
Director
over 11 years ago
over 11 years ago
Dhau Gangaram Lambore
Director
over 11 years ago
over 11 years ago
Komal Saurabh Deshmukh Samant
Company Secretary
almost 17 years ago
almost 17 years ago
Pravin Dayanand Samant
Director
almost 21 years ago
almost 21 years ago
Jagdish Jagmohandas Kapadia
Director
over 54 years ago
over 54 years ago
Charges
20 January 2017
Citi Bank N.a.
3 Crore
07 December 2015
Kotak Mahindra Bank Limited
4 Crore
16 February 2015
Kotak Mahindra Bank Limited
30 Crore
05 September 2014
Citi Bank N.a.
3 Crore
11 August 2014
Kotak Mahindra Bank Limited
91 Lak
08 August 2014
Edelweiss Housing Finance Limited
1 Crore
26 July 2012
Kotak Mahindra Bank Limited
15 Crore
11 November 2011
Kotak Mahindra Bank Limited
2 Crore
08 September 2011
Hdfc Bank Limited
8 Crore
29 December 2010
Kotak Mahindra Bank Limited
9 Crore
26 July 2010
Kotak Mahindra Bank Limited
10 Crore
29 April 2010
Citibank N. A.
1 Crore
01 October 2009
Kotak Mahindra Bank Limited
12 Crore
25 July 2009
Hdfc Bank Limited
6 Crore
02 September 2008
Kotak Mahindra Bank Limited
7 Crore
17 August 2007
Standard Chartered Bank
1 Crore
26 March 2007
Citibank N.a.
2 Crore
21 November 2006
Standard Chartered Bank
2 Crore
01 April 2005
Citibank N. A.
20 Crore
20 January 2005
Citi Bank N.a.
29 Crore
08 February 1994
Bank Of Maharashtra
14 Lak
08 June 1987
Bank Of Maharashtra
37 Lak
26 October 1982
Bank Of Maharashtra
14 Lak
30 September 1976
Bank Of Maharashtra Prasanna Co-op Housing Socety Ltd.
5 Lak
06 February 1975
Bank Of Maharashtra Prasanna Co-op Housing Socety Ltd.
10 Lak
29 November 1974
Bank Of Maharashtra
6 Lak
26 September 1972
Bank Of India
1 Lak
19 April 1972
Bank Of Maharashtra
16 Lak
11 May 1971
Bank Of India
5 Lak
11 May 1971
Bank Of India
5 Lak
09 April 1969
The Bank Of India
30 Lak
22 January 2011
Religare Finvest Limited
1 Crore
26 February 2011
Religare Finvest Limited
88 Lak
25 February 2022
Others
0
26 July 2012
Kotak Mahindra Bank Limited
0
11 August 2014
Kotak Mahindra Bank Limited
0
16 February 2015
Kotak Mahindra Bank Limited
0
08 August 2014
Edelweiss Housing Finance Limited
0
20 January 2017
Citi Bank N.a.
0
18 August 2020
Standard Chartered Bank
0
30 January 2020
Citi Bank N.a.
0
29 April 2010
Citibank N. A.
0
01 October 2009
Kotak Mahindra Bank Limited
0
02 September 2008
Kotak Mahindra Bank Limited
0
17 August 2007
Standard Chartered Bank
0
26 March 2007
Citibank N.a.
0
21 November 2006
Standard Chartered Bank
0
11 May 1971
Bank Of India
0
20 January 2005
Citi Bank N.a.
0
06 February 1975
Bank Of Maharashtra Prasanna Co-op Housing Socety Ltd.
0
11 November 2011
Kotak Mahindra Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
26 February 2011
Religare Finvest Limited
0
29 November 1974
Bank Of Maharashtra
0
22 January 2011
Religare Finvest Limited
0
07 December 2015
Kotak Mahindra Bank Limited
0
11 May 1971
Bank Of India
0
19 April 1972
Bank Of Maharashtra
0
26 September 1972
Bank Of India
0
09 April 1969
The Bank Of India
0
30 September 1976
Bank Of Maharashtra Prasanna Co-op Housing Socety Ltd.
0
26 October 1982
Bank Of Maharashtra
0
25 July 2009
Hdfc Bank Limited
0
26 July 2010
Kotak Mahindra Bank Limited
0
29 December 2010
Kotak Mahindra Bank Limited
0
01 April 2005
Citibank N. A.
0
08 February 1994
Bank Of Maharashtra
0
08 June 1987
Bank Of Maharashtra
0
05 September 2014
Citi Bank N.a.
0
25 February 2022
Others
0
26 July 2012
Kotak Mahindra Bank Limited
0
11 August 2014
Kotak Mahindra Bank Limited
0
16 February 2015
Kotak Mahindra Bank Limited
0
08 August 2014
Edelweiss Housing Finance Limited
0
20 January 2017
Citi Bank N.a.
0
18 August 2020
Standard Chartered Bank
0
30 January 2020
Citi Bank N.a.
0
29 April 2010
Citibank N. A.
0
01 October 2009
Kotak Mahindra Bank Limited
0
02 September 2008
Kotak Mahindra Bank Limited
0
17 August 2007
Standard Chartered Bank
0
26 March 2007
Citibank N.a.
0
21 November 2006
Standard Chartered Bank
0
11 May 1971
Bank Of India
0
20 January 2005
Citi Bank N.a.
0
06 February 1975
Bank Of Maharashtra Prasanna Co-op Housing Socety Ltd.
0
11 November 2011
Kotak Mahindra Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
26 February 2011
Religare Finvest Limited
0
29 November 1974
Bank Of Maharashtra
0
22 January 2011
Religare Finvest Limited
0
07 December 2015
Kotak Mahindra Bank Limited
0
11 May 1971
Bank Of India
0
19 April 1972
Bank Of Maharashtra
0
26 September 1972
Bank Of India
0
09 April 1969
The Bank Of India
0
30 September 1976
Bank Of Maharashtra Prasanna Co-op Housing Socety Ltd.
0
26 October 1982
Bank Of Maharashtra
0
25 July 2009
Hdfc Bank Limited
0
26 July 2010
Kotak Mahindra Bank Limited
0
29 December 2010
Kotak Mahindra Bank Limited
0
01 April 2005
Citibank N. A.
0
08 February 1994
Bank Of Maharashtra
0
08 June 1987
Bank Of Maharashtra
0
05 September 2014
Citi Bank N.a.
0
Documents
Form MGT-15-06022024_signed
Form MGT-7-28012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
Optional Attachment-(2)-28112023
Form MGT-7-28112023
Form MGT-15-27112023
Form AOC-4(XBRL)-16112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Optional Attachment-(1)-27102023
Form AOC-4(XBRL)-27102023
Form MGT-7-02102023_signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(3)-26112022
Copy of MGT-8-26112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102022
Form MGT-14-29102022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of written consent given by auditor-09112022
Copy of the intimation sent by company-09112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Optional Attachment-(1)-19102022
Form AOC-4(XBRL)-19102022
Form MGT-15-17102022_signed
Form MGT-14-28072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022