Company Information
CIN
Status
Date of Incorporation
03 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameya Kiran Phaltankar
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
Past Directors
Sagar Shripad Kotwaliwale
Additional Director
about 15 years ago
about 15 years ago
Kawdu Pandurang Zade
Additional Director
about 15 years ago
about 15 years ago
Ashok Mahadeorao Mankar
Director
about 20 years ago
about 20 years ago
Uday Shankar Kamat
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 29] Soyabean Refined Oil Included In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 March 2010
Shikshak Sahakari Bank Limited
6 Crore
07 August 2020
Yes Bank Limited
12 Crore
28 June 2019
Yes Bank Limited
50 Crore
19 July 2021
Nagpur Nagarik Sahakari Bank Limited
3 Crore
28 April 2023
Others
0
28 June 2019
Yes Bank Limited
0
07 August 2020
Yes Bank Limited
0
19 July 2021
Nagpur Nagarik Sahakari Bank Limited
0
05 March 2010
Shikshak Sahakari Bank Limited
0
28 April 2023
Others
0
28 June 2019
Yes Bank Limited
0
07 August 2020
Yes Bank Limited
0
19 July 2021
Nagpur Nagarik Sahakari Bank Limited
0
05 March 2010
Shikshak Sahakari Bank Limited
0
28 April 2023
Others
0
28 June 2019
Yes Bank Limited
0
07 August 2020
Yes Bank Limited
0
19 July 2021
Nagpur Nagarik Sahakari Bank Limited
0
05 March 2010
Shikshak Sahakari Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-16092020-signed
Form INC-22-19032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Optional Attachment-(1)-18032020
Supplementary or Test audit report under section 143-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Form AOC - 4 CFS-06022020
Form AOC-4-05022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-22102019
Form DPT-3-02072019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019