Company Information

CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivekanandan .
Vivekanandan .
Director/Designated Partner
about 12 years ago
Harikrishnan Subramani
Harikrishnan Subramani
Director
about 12 years ago

Past Directors

Uday Vasantrao Nikam
Uday Vasantrao Nikam
Director
about 12 years ago
Pritam Khialdas Nanwani
Pritam Khialdas Nanwani
Managing Director
about 12 years ago

Charges

5 Crore
13 April 2018
Reliance Commercial Finance Limited
40 Lak
20 December 2017
Reliance Commercial Finance Limited
34 Lak
04 October 2016
Hdfc Bank Limited
4 Crore
26 March 2014
Indian Bank
1 Crore
29 December 2020
Hdfc Bank Limited
17 Lak
29 December 2020
Hdfc Bank Limited
0
20 December 2017
Others
0
04 October 2016
Hdfc Bank Limited
0
26 March 2014
Indian Bank
0
13 April 2018
Others
0
29 December 2020
Hdfc Bank Limited
0
20 December 2017
Others
0
04 October 2016
Hdfc Bank Limited
0
26 March 2014
Indian Bank
0
13 April 2018
Others
0
29 December 2020
Hdfc Bank Limited
0
20 December 2017
Others
0
04 October 2016
Hdfc Bank Limited
0
26 March 2014
Indian Bank
0
13 April 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form MGT-7-20122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-14112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-22072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Approval letter for extension of AGM;-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Altered memorandum of association-29052018
Form CHG-1-23052018_signed