Company Information

CIN
Status
Date of Incorporation
20 September 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pickle, Chutneys, Murabba Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
26,620,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranveer Sharma
Ranveer Sharma
Director/Designated Partner
almost 2 years ago
Ritu Deepak Sanghavi
Ritu Deepak Sanghavi
Director/Designated Partner
almost 2 years ago
Bhavesh Chiranjilal Jain
Bhavesh Chiranjilal Jain
Director/Designated Partner
over 11 years ago

Past Directors

Dinesh Shivnarayan Birla
Dinesh Shivnarayan Birla
Director
almost 15 years ago
Vijay Sureka
Vijay Sureka
Nominee Director
over 15 years ago
Piyush Parasmal Katariya
Piyush Parasmal Katariya
Director
over 19 years ago

Charges

0
26 November 2010
Hdfc Bank Limited
3 Crore
22 December 2005
Bank Of Baroda
7 Crore
22 December 2005
Bank Of Baroda
0
26 November 2010
Hdfc Bank Limited
0
22 December 2005
Bank Of Baroda
0
26 November 2010
Hdfc Bank Limited
0
22 December 2005
Bank Of Baroda
0
26 November 2010
Hdfc Bank Limited
0

Documents

Form INC-28-18092018-signed
Optional Attachment-(1)-01092018
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Form MGT-14-19012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form MGT-14-18092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Altered articles of association-15092017
List of share holders, debenture holders;-06032017
Approval letter for extension of AGM;-06032017
Form MGT-7-06032017_signed
Form AOC-4-27012017_signed
Optional Attachment-(1)-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Approval letter of extension of financial year or AGM-25012017
Form INC-28-18112016-signed
Form MGT-14-15112016_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016
Form MGT-7-11072016_signed