Company Information
CIN
Status
Date of Incorporation
11 September 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vastupal Rameshchandra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharatt Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malaa Bharatt Shah
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shanu Bharat Shah
Additional Director
about 9 years ago
about 9 years ago
Anuga Bharat Shah
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 30] Spices
[Class : 30] Spices.
Charges
09 January 2019
Tamilnad Mercantile Bank Limited
5 Crore
03 June 2020
Tamilnad Mercantile Bank Limited
29 Lak
28 August 2021
Icici Bank Limited
4 Crore
28 August 2021
Others
0
28 January 2022
Others
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 January 2019
Tamilnad Mercantile Bank Limited
0
28 August 2021
Others
0
28 January 2022
Others
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 January 2019
Tamilnad Mercantile Bank Limited
0
28 August 2021
Others
0
28 January 2022
Others
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
09 January 2019
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Auditor?s certificate-07072019
Auditor?s certificate-30062019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-25112017