Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
94,514,720
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Narayan Kulkarni
Mukund Narayan Kulkarni
Director/Designated Partner
about 1 year ago
Alka Mukund Kulkarni
Alka Mukund Kulkarni
Director/Designated Partner
over 1 year ago
Jayant Suresh Fegde
Jayant Suresh Fegde
Director/Designated Partner
almost 2 years ago
Suresh Gunwant Fegde
Suresh Gunwant Fegde
Director
almost 13 years ago

Charges

22 Crore
20 June 2019
Sidbi
1 Crore
02 March 2017
Sidbi
1 Crore
07 January 2016
Sidbi
2 Crore
27 March 2014
Small Industries Development Bank Of India
10 Crore
15 October 2013
Tjsb Sahakari Bank Limited
4 Crore
12 November 2020
Sidbi
1 Crore
20 July 2020
Sidbi
2 Crore
30 December 2019
Sidbi
2 Crore
13 December 2019
Sidbi
2 Crore
07 September 2021
Sidbi
1 Crore
28 June 2021
Sidbi
1 Crore
08 December 2022
Sidbi
5 Crore
02 December 2022
Tjsb Sahakari Bank Limited
20 Lak
13 December 2021
Sidbi
1 Crore
08 December 2022
Sidbi
0
02 December 2022
Tjsb Sahakari Bank Limited
0
13 December 2021
Sidbi
0
07 January 2016
Sidbi
0
12 November 2020
Sidbi
0
28 June 2021
Sidbi
0
07 September 2021
Sidbi
0
30 December 2019
Sidbi
0
13 December 2019
Sidbi
0
02 March 2017
Sidbi
0
20 July 2020
Sidbi
0
15 October 2013
Tjsb Sahakari Bank Limited
0
27 March 2014
Small Industries Development Bank Of India
0
20 June 2019
Sidbi
0
08 December 2022
Sidbi
0
02 December 2022
Tjsb Sahakari Bank Limited
0
13 December 2021
Sidbi
0
07 January 2016
Sidbi
0
12 November 2020
Sidbi
0
28 June 2021
Sidbi
0
07 September 2021
Sidbi
0
30 December 2019
Sidbi
0
13 December 2019
Sidbi
0
02 March 2017
Sidbi
0
20 July 2020
Sidbi
0
15 October 2013
Tjsb Sahakari Bank Limited
0
27 March 2014
Small Industries Development Bank Of India
0
20 June 2019
Sidbi
0
08 December 2022
Sidbi
0
02 December 2022
Tjsb Sahakari Bank Limited
0
13 December 2021
Sidbi
0
07 January 2016
Sidbi
0
12 November 2020
Sidbi
0
28 June 2021
Sidbi
0
07 September 2021
Sidbi
0
30 December 2019
Sidbi
0
13 December 2019
Sidbi
0
02 March 2017
Sidbi
0
20 July 2020
Sidbi
0
15 October 2013
Tjsb Sahakari Bank Limited
0
27 March 2014
Small Industries Development Bank Of India
0
20 June 2019
Sidbi
0

Documents

Form DPT-3-21122020-signed
Form MGT-14-18122020_signed
Optional Attachment-(4)-18122020
List of share holders, debenture holders;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-07102020-signed
Optional Attachment-(1)-07102020
List of depositors-07102020
Auditor?s certificate-07102020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form CHG-1-03012020_signed