Company Information

CIN
Status
Date of Incorporation
17 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sugar Of Fruits, Nuts Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Shendur Chipkar
Pradeep Shendur Chipkar
Director
over 1 year ago
Baburao Raghunath Salgaonkar
Baburao Raghunath Salgaonkar
Director
over 1 year ago
Raghuvir Sitaram Mantri
Raghuvir Sitaram Mantri
Director/Designated Partner
over 20 years ago

Past Directors

Gajanan Mahadeo Pednekar
Gajanan Mahadeo Pednekar
Director
over 20 years ago

Charges

0
31 March 2006
Syndicate Bank
1 Crore
31 March 2006
Syndicate Bank
0
31 March 2006
Syndicate Bank
0

Documents

Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form ADT-1-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022019
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Annual return as per schedule V of the Companies Act,1956-28022019
Optional Attachment-(1)-28022019
Directors report as per section 134(3)-28022019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022019
Copy of resolution passed by the company-28022019
Form AOC-4-28022019_signed
Form 66-28022019_signed
Form 23AC-28022019_signed
Form 20B-28022019_signed
Form ADT-1-19022019_signed
Copy of written consent given by auditor-19022019
Copy of resolution passed by the company-19022019
Copy of the intimation sent by company-19022019