Company Information

CIN
U15202GA2007PTC005058
Status
Date of Incorporation
01 February 2007
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2022
Paid Up Capital
15,000,000
Authorised Capital
80,000,000

Directors

Amitkumar Babaso Shelake
Amitkumar Babaso Shelake
Director
for over 1 year
Prasad Kumar Dugge
Prasad Kumar Dugge
Director/Designated Partner
for over 3 years
Sharad Mahadev Jagdale
Sharad Mahadev Jagdale
Director/Designated Partner
for over 1 year
Ramdas Krishnamurthy Naidu
Ramdas Krishnamurthy Naidu
Director/Designated Partner
for over 1 year

Past Directors

Ganesh Damodar Pavar
Ganesh Damodar Pavar
Additional Director
almost 6 years ago
Shahaji Tanaji Achare
Shahaji Tanaji Achare
Additional Director
almost 6 years ago
Uday Pandurang Bhosale
Uday Pandurang Bhosale
Director
almost 18 years ago
Dnyandev Salunkhe
Dnyandev Salunkhe
Director
almost 18 years ago

Charges

115 Crore
01 September 2018
Mauli Foods & Agri Processing Private Limited
20 Crore
22 June 2007
Suraksha Asset Reconstruction Private Limited
95 Crore
13 August 2021
Others
0
22 June 2007
Others
0
01 September 2018
Others
0
13 August 2021
Others
0
22 June 2007
Others
0
01 September 2018
Others
0

Documents

Form INC-28-19112020-signed
Optional Attachment-(1)-18112020
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Copy of court order or NCLT or CLB or order by any other competent authority.-30102020
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
Instrument(s) of creation or modification of charge;-27062019
Form INC-28-10052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Form CHG-1-31082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Optional Attachment-(1)-24082018
Instrument(s) of creation or modification of charge;-24082018

Frequently Asked Questions

What is the date on which the Happy pastures (india) private limited incorporated?

Happy pastures (india) private limited was incorporated on 01 February 2007 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Happy pastures (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Happy pastures (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Happy pastures (india) private limited?

8 of directors are associated with the company.