Company Information
CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dattatraya Bhivsen Sumbe
Director
over 1 year ago
over 1 year ago
Deepak Gangadhar Landge
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Pritam Dattatraya Sumbe
Additional Director
almost 12 years ago
almost 12 years ago
Jayshree Sanjay Girwale
Additional Director
almost 13 years ago
almost 13 years ago
Sambhaji Rambhau Lagad
Additional Director
almost 13 years ago
almost 13 years ago
Sanjay Shridhar Girawale
Director
over 19 years ago
over 19 years ago
Mithu Narayan Kulat
Director
over 19 years ago
over 19 years ago
Santosh Ambadas Jawale
Director
over 19 years ago
over 19 years ago
Phalke Arun Baburao
Director
over 19 years ago
over 19 years ago
Balasaheb Bhanudas Jadhav
Director
over 19 years ago
over 19 years ago
Sanjay Asaram Japkar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 29] "Milk And Other Dairy Products, Paneer, Ghee, Shrikanda, Chakka, Butter Milk, Flavored Milk, Sented Milk, Masala Milk, Curd, Condenses Milk, Cream, Butter, Yogurt, Margarine, Lussi, Ice Cream, Cheese, Pedha, Milk Pawdar, Khawa And Other Ancillary Edible Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 June 2016
Sharad Sahakari Bank Limited
80 Lak
10 October 2014
The Mahanagar Co-op Bank Ltd.
1 Crore
25 March 2014
Central Bank Of India
81 Lak
20 March 2014
Axis Bank Limited
5 Crore
11 October 2005
The Mahanagar Co-op Bank Ltd.
1 Crore
22 September 2020
Kotak Mahindra Bank Limited
1 Crore
04 June 2016
Others
0
22 September 2020
Others
0
25 March 2014
Central Bank Of India
0
10 October 2014
The Mahanagar Co-op Bank Ltd.
0
20 March 2014
Axis Bank Limited
0
11 October 2005
The Mahanagar Co-op Bank Ltd.
0
04 June 2016
Others
0
22 September 2020
Others
0
25 March 2014
Central Bank Of India
0
10 October 2014
The Mahanagar Co-op Bank Ltd.
0
20 March 2014
Axis Bank Limited
0
11 October 2005
The Mahanagar Co-op Bank Ltd.
0
04 June 2016
Others
0
22 September 2020
Others
0
25 March 2014
Central Bank Of India
0
10 October 2014
The Mahanagar Co-op Bank Ltd.
0
20 March 2014
Axis Bank Limited
0
11 October 2005
The Mahanagar Co-op Bank Ltd.
0
Documents
Form DPT-3-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-4-10092020_signed
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-16012020
Form DPT-3-21112019-signed
Form ADT-1-20112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019