Company Information

CIN
Status
Date of Incorporation
18 November 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Arun Shah
Pankaj Arun Shah
Director/Designated Partner
over 1 year ago
Anup Satish Shah
Anup Satish Shah
Director/Designated Partner
almost 2 years ago
Satish Narayandas Shah
Satish Narayandas Shah
Director/Designated Partner
almost 2 years ago
Paresh Arun Shah
Paresh Arun Shah
Director
over 11 years ago
Vinod Narayandas Shah
Vinod Narayandas Shah
Director/Designated Partner
over 30 years ago

Charges

18 Crore
11 August 2017
Oriental Bank Of Commerce
1 Crore
05 January 2015
Oriental Bank Of Commerce
1 Crore
26 September 2011
Oriental Bank Of Commerce
60 Lak
13 May 2005
Oriental Bank Of Commerce
3 Crore
10 August 1994
Oriental Bank Of Commerce
8 Crore
24 July 2020
Punjab National Bank
1 Crore
21 May 2020
Punjab National Bank
76 Lak
15 February 2023
Others
0
20 October 2022
Others
0
24 July 2020
Others
0
11 August 2017
Others
0
21 May 2020
Others
0
26 September 2011
Oriental Bank Of Commerce
0
10 August 1994
Others
0
05 January 2015
Oriental Bank Of Commerce
0
13 May 2005
Oriental Bank Of Commerce
0
15 February 2023
Others
0
20 October 2022
Others
0
24 July 2020
Others
0
11 August 2017
Others
0
21 May 2020
Others
0
26 September 2011
Oriental Bank Of Commerce
0
10 August 1994
Others
0
05 January 2015
Oriental Bank Of Commerce
0
13 May 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Optional Attachment-(1)-09062019
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed