Company Information
CIN
Status
Date of Incorporation
22 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,248,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Annasaheb Saptarshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Suneet Vishwas Pande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Mahadeorao Mankar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Atul Pramod Shah
Director
over 21 years ago
over 21 years ago
Dilip Bhaskarrao Dhote
Director
almost 24 years ago
almost 24 years ago
Rudrapratapsingh Ramcaharansingh Pawar
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 30] Spices Inluded In Class 30.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
19 July 2018
Yavatmal Urban Cooperative Bank Ltd.
7 Crore
27 March 2018
Tjsb Sahakari Bank Limited
9 Crore
12 November 2016
Tjsb Sahakari Bank Limited
5 Crore
18 December 2010
Nagpur Nagarik Sahakari Bank Limited
9 Crore
06 February 2003
Punjab National Bank
6 Crore
12 November 2016
Tjsb Sahakari Bank Limited
0
06 February 2003
Punjab National Bank
0
18 December 2010
Nagpur Nagarik Sahakari Bank Limited
0
12 November 2016
Tjsb Sahakari Bank Limited
0
06 February 2003
Punjab National Bank
0
18 December 2010
Nagpur Nagarik Sahakari Bank Limited
0
12 November 2016
Tjsb Sahakari Bank Limited
0
06 February 2003
Punjab National Bank
0
18 December 2010
Nagpur Nagarik Sahakari Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Optional Attachment-(1)-18072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-27122019
Form DPT-3-06072019
Form ADT-1-23022019_signed
Copy of resolution passed by the company-23022019
Copy of written consent given by auditor-23022019
Optional Attachment-(1)-23022019
Form ADT-3-17022019_signed
Resignation letter-17022019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Declaration by first director-29102018
Form DIR-12-30102018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form CHG-1-02102018_signed
Optional Attachment-(1)-27082018