Company Information
CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Molasses Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Hiralal Sharma
Director
over 8 years ago
over 8 years ago
Past Directors
Hiralal Tejmal Sharma
Additional Director
about 10 years ago
about 10 years ago
Anil Hiralal Sharma
Director
about 12 years ago
about 12 years ago
Sumit Kumar Singhal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Maida, Suji, Rawa, Aata Bhusa, Chokar Included In Class 30
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
31 March 2018
The Ahmednagar Merchants Co-operative Bank Limited
9 Crore
31 March 2018
Others
0
31 March 2018
Others
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form AOC-4-07122018_signed
Form ADT-1-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-22112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Form ADT-3-01112018-signed
Resignation letter-30102018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426