Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,920,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekhlal Chhandlal Tembhare
Rekhlal Chhandlal Tembhare
Director/Designated Partner
almost 2 years ago

Past Directors

Rajkumar Iswardas Asati
Rajkumar Iswardas Asati
Director
about 2 years ago
Rajkumar Nechaldas Motwani
Rajkumar Nechaldas Motwani
Director
almost 10 years ago
Rohit Rajkumar Motwani
Rohit Rajkumar Motwani
Director
almost 11 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 20 years ago
Nidhi Pankaj Agrawal
Nidhi Pankaj Agrawal
Director
over 20 years ago

Charges

1 Crore
30 December 2015
Bank Of India
1 Crore
14 March 2007
State Bank Of India
1 Crore
14 March 2007
State Bank Of India
0
30 December 2015
Bank Of India
0
14 March 2007
State Bank Of India
0
30 December 2015
Bank Of India
0
14 March 2007
State Bank Of India
0
30 December 2015
Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-06072019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-04052017_signed
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-230116.PDF
Instrument of creation or modification of charge-230116.PDF
Certificate of Registration of Mortgage-230116.PDF
Certificate of Registration of Mortgage-230116.PDF
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Form ADT-1-311015.OCT