Company Information
CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Basant Pande Mohanchandra
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinayak Ghule Sudhakar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Gopal Krishna Adhikarla
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Audio Loud Speaker System, Television, Lcd (Liquid Crystal Display), Audio Player, Audio Equipment, Audio Visual Instrument.
[Class : 35] Retailing And Wholesaling All Consumer Electronic Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 November 2017
Icici Bank Limited
2 Crore
30 December 2016
Dcb Bank Limited
1 Crore
12 October 2015
Axis Bank Limited
75 Lak
27 May 2013
Punjab National Bank
15 Lak
30 December 2016
Others
0
27 November 2017
Others
0
27 May 2013
Punjab National Bank
0
12 October 2015
Axis Bank Limited
0
30 December 2016
Others
0
27 November 2017
Others
0
27 May 2013
Punjab National Bank
0
12 October 2015
Axis Bank Limited
0
Documents
Form DIR-11-14032019_signed
Acknowledgement received from company-12032019
Notice of resignation filed with the company-12032019
Proof of dispatch-12032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form DIR-12-22092018_signed
Optional Attachment-(1)-21092018
Form CHG-4-21072018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
Letter of the charge holder stating that the amount has been satisfied-16062018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Letter of the charge holder stating that the amount has been satisfied-13062018
Form CHG-1-30042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Instrument(s) of creation or modification of charge;-25042018
Form MGT-7-29082017_signed
List of share holders, debenture holders;-23082017
Form AOC-4-25072017_signed