Company Information
CIN
Status
Date of Incorporation
08 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Starch
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Uttamrao Appaji Madaney
Director
over 19 years ago
over 19 years ago
Abasaheb Dashrath Dadas
Director
over 19 years ago
over 19 years ago
Anil Mahadev Kanade
Director
over 19 years ago
over 19 years ago
Past Directors
Balasaheb Mahadeorao Madane
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Distribution Of Salt, Flakes, Edible Starch And Sale Of Food Processing Machinery
[Class : 31] Fresh Fruits And Vegetables, Agricultural, Horticultural And Forestry Products And Grains, Seeds, Natural Plants And Flowers, Foodstuffs For Animals
[Class : 29] Meat, Fish. Meat Extracts, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Milk And Milk Products, Edible Oil
[Class : 30] Salt, Edible Starch, Flakes
[Class : 30] Starch
Charges
16 December 2015
Oriental Bank Of Commerce
29 Lak
25 February 2013
Oriental Bank Of Commerce
1 Crore
03 May 2007
Syndicate Bank
9 Crore
16 December 2015
Oriental Bank Of Commerce
0
03 May 2007
Syndicate Bank
0
25 February 2013
Oriental Bank Of Commerce
0
16 December 2015
Oriental Bank Of Commerce
0
03 May 2007
Syndicate Bank
0
25 February 2013
Oriental Bank Of Commerce
0
16 December 2015
Oriental Bank Of Commerce
0
03 May 2007
Syndicate Bank
0
25 February 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of the special resolution authorizing the issue of bonus shares;-27022020
Form SH-7-25012020-signed
Altered memorandum of assciation;-19012020
Copy of the resolution for alteration of capital;-19012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-03082019-signed
Directors report as per section 134(3)-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019