Company Information
CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rupali Nitin Toshniwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Nitin Satyanarayan Toshniwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradeep Vasantrao Lokhande
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumitkumar Hanumanchand Bagrecha
Director/Designated Partner
over 5 years ago
over 5 years ago
Dipakkumar Ramdas Shinde
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajesh Jagdishprasad Agrawal
Additional Director
almost 4 years ago
almost 4 years ago
Charges
18 February 2020
Bank Of Maharashtra
2 Crore
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
Documents
Form PAS-3-14122020_signed
Optional Attachment-(1)-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(3)-23072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed