Company Information
CIN
Status
Date of Incorporation
20 June 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pickle, Chutneys, Murabba Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonalkumar Sureshchandra Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Akash Prakash Gupta
Director
over 6 years ago
over 6 years ago
Nilesh Gupta
Director
over 6 years ago
over 6 years ago
Sidharth Satish Gupta
Director
over 6 years ago
over 6 years ago
Kamini Sonal Gupta
Director
over 6 years ago
over 6 years ago
Bhavna Sandeep Gupta
Director
over 6 years ago
over 6 years ago
Sandip Suresh Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Anand Chandrakant Kshirsagar
Director
about 15 years ago
about 15 years ago
Kiran Vyankatesh Rajopadhey
Director
over 36 years ago
over 36 years ago
Deepa Kiran Rajopadhey
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 30] Spices, Flour And Preparations Made From Cereals (Papad)
Charges
06 April 2010
Central Bank Of India
45 Lak
30 December 1989
Central Bank Of India
2 Lak
11 February 1998
Akola Urban Co.operative Bank Ltd.
12 Lak
06 April 2010
Central Bank Of India
0
30 December 1989
Central Bank Of India
0
11 February 1998
Akola Urban Co.operative Bank Ltd.
0
06 April 2010
Central Bank Of India
0
30 December 1989
Central Bank Of India
0
11 February 1998
Akola Urban Co.operative Bank Ltd.
0
Documents
Form DPT-3-18082020-signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-15052018
Optional Attachment-(1)-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form DIR-12-15052018_signed
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Form CHG-4-22122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
Letter of the charge holder stating that the amount has been satisfied-21122017
Optional Attachment-(3)-27042017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017