Company Information
CIN
Status
Date of Incorporation
23 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukund Yashvant Thale
Director/Designated Partner
about 1 year ago
about 1 year ago
Swapnil Sanjay Mane
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Omkar Purushottam Joshi
Director
almost 3 years ago
almost 3 years ago
Jagdish Laxman Murbade
Director
about 4 years ago
about 4 years ago
Kiran Lalchand Parmar
Director
over 22 years ago
over 22 years ago
Pavita Kiran Parmar
Director
over 22 years ago
over 22 years ago
Charges
28 May 2007
Bank Of Baroda
3 Crore
28 February 2003
Bank Of Baroda
2 Crore
18 January 2003
Bank Of Baroda
2 Crore
28 May 2007
Bank Of Baroda
0
18 January 2003
Bank Of Baroda
0
28 February 2003
Bank Of Baroda
0
28 May 2007
Bank Of Baroda
0
18 January 2003
Bank Of Baroda
0
28 February 2003
Bank Of Baroda
0
28 May 2007
Bank Of Baroda
0
18 January 2003
Bank Of Baroda
0
28 February 2003
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020_signed
Form AOC-4-30122020
Form MGT-7-30122020
Form 23AC-30122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form 20B-29122020_signed
Form 23AC-29122020
Form 23AC-29122020_signed
Copy of the intimation received from the company - 2021.-27122020
Optional Attachment-(1)-27122020
Form 23B-27122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed