Company Information

CIN
Status
Date of Incorporation
17 January 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,328,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeeta Chaturvedi
Ranjeeta Chaturvedi
Director/Designated Partner
about 1 year ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
about 1 year ago
Ranjeet Mahesh Chaturvedi
Ranjeet Mahesh Chaturvedi
Director/Designated Partner
over 1 year ago
Debashish Mazumdar
Debashish Mazumdar
Director/Designated Partner
about 9 years ago
Rajan Mahesh Chaturvedi
Rajan Mahesh Chaturvedi
Director
over 9 years ago
Keshar Singh Nalwaya
Keshar Singh Nalwaya
Additional Director
almost 12 years ago

Past Directors

Nitin Narayan Wagh
Nitin Narayan Wagh
Additional Director
about 3 years ago
Anil Kumar Verma
Anil Kumar Verma
Director
over 5 years ago
Ramachandran Subramanian
Ramachandran Subramanian
Additional Director
over 7 years ago
Samir Kanti Naskar
Samir Kanti Naskar
Director
over 9 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Additional Director
almost 12 years ago
Rama Shankar Shukla
Rama Shankar Shukla
Director
over 12 years ago
Praveen Chaturvedi
Praveen Chaturvedi
Director
over 12 years ago

Charges

3 Crore
14 July 2007
Uco Bank
5 Crore
04 March 2003
Allahabad Bank
75 Lak
29 July 2021
Hdfc Bank Limited
18 Lak
07 November 2019
Punjab National Bank
3 Crore
04 January 2022
Others
0
07 November 2019
Others
0
29 July 2021
Hdfc Bank Limited
0
14 July 2007
Uco Bank
0
04 March 2003
Allahabad Bank
0
04 January 2022
Others
0
07 November 2019
Others
0
29 July 2021
Hdfc Bank Limited
0
14 July 2007
Uco Bank
0
04 March 2003
Allahabad Bank
0
04 January 2022
Others
0
07 November 2019
Others
0
29 July 2021
Hdfc Bank Limited
0
14 July 2007
Uco Bank
0
04 March 2003
Allahabad Bank
0

Documents

Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-21122020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-14092020-signed
Form ADT-3-07022020_signed
Resignation letter-31012020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Form MSME FORM I-17112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115