Company Information
CIN
Status
Date of Incorporation
08 January 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,980,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghvaji Singh
Director
about 1 year ago
about 1 year ago
Rajendrakumar Jagdish Prasad Sharma
Director
almost 2 years ago
almost 2 years ago
Bilasrai Goyal
Beneficial Owner
over 5 years ago
over 5 years ago
Ajay Bilasrai Goyal
Director/Designated Partner
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 30] Maida, Rawa Nad Atta, All Being Included In Class 30.
[Class : 30] Aatta, Rava, Flour Of All Kinds Made From Cereals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Maida, Rawa, Atta, Flour And Preparations Made From Cereals, Bread, Biscuits And Cakes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Shivaji Roller Flour Mills Private Limited..
Charges
11 May 2005
Hdfc Bank Limited
3 Crore
18 January 1978
Oriental Bank Of Commerce
12 Crore
08 November 1977
The Hindustan Commercial Bank Limited
5 Lak
10 March 1975
Punjab National Bank
6 Lak
15 September 1973
Punjab National Bank
8 Lak
06 April 1973
Punjab National Bank
2 Lak
27 June 1978
Oriental Bank Of Commerce
70 Thousand
24 October 1995
Oriental Bank Of Commerce
39 Lak
23 January 1996
Oriental Bank Of Commerce
2 Crore
24 September 1984
Oriental Bank Of Commerce
41 Lak
05 August 1992
Oriental Bank Of Commerce
50 Lak
06 November 2020
Punjab National Bank
1 Crore
07 February 2023
Others
0
11 November 2021
Others
0
06 November 2020
Others
0
18 January 1978
Others
0
24 September 1984
Oriental Bank Of Commerce
0
11 May 2005
Hdfc Bank Limited
0
23 January 1996
Oriental Bank Of Commerce
0
10 March 1975
Punjab National Bank
0
06 April 1973
Punjab National Bank
0
05 August 1992
Oriental Bank Of Commerce
0
24 October 1995
Oriental Bank Of Commerce
0
08 November 1977
The Hindustan Commercial Bank Limited
0
27 June 1978
Oriental Bank Of Commerce
0
15 September 1973
Punjab National Bank
0
07 February 2023
Others
0
11 November 2021
Others
0
06 November 2020
Others
0
18 January 1978
Others
0
24 September 1984
Oriental Bank Of Commerce
0
11 May 2005
Hdfc Bank Limited
0
23 January 1996
Oriental Bank Of Commerce
0
10 March 1975
Punjab National Bank
0
06 April 1973
Punjab National Bank
0
05 August 1992
Oriental Bank Of Commerce
0
24 October 1995
Oriental Bank Of Commerce
0
08 November 1977
The Hindustan Commercial Bank Limited
0
27 June 1978
Oriental Bank Of Commerce
0
15 September 1973
Punjab National Bank
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Optional Attachment-(3)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-05082020-signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-17112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Copy of MGT-8-17112017
Form AOC-4(XBRL)-17112017_signed
Form MGT-7-17112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017