Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Dharmu Jadhav
Avinash Dharmu Jadhav
Director
about 1 year ago
Chetan Subhash Khare
Chetan Subhash Khare
Director
almost 12 years ago

Past Directors

Kalpana Avinash Jadhav
Kalpana Avinash Jadhav
Additional Director
over 6 years ago
Mahendran Rengarajan
Mahendran Rengarajan
Director
almost 12 years ago

Charges

1 Crore
26 October 2018
Axis Bank Limited
1 Crore
04 December 2013
Janaseva Sahakari Bank Limited
20 Lak
25 October 2022
Janaseva Sahakari Bank - Dhankawadi Branch
25 Lak
13 July 2023
Hdfc Bank Limited
0
25 October 2022
Others
0
26 October 2018
Axis Bank Limited
0
04 December 2013
Janaseva Sahakari Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
25 October 2022
Others
0
26 October 2018
Axis Bank Limited
0
04 December 2013
Janaseva Sahakari Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
25 October 2022
Others
0
26 October 2018
Axis Bank Limited
0
04 December 2013
Janaseva Sahakari Bank Limited
0

Documents

Form PAS-3-09022021_signed
Optional Attachment-(1)-19112020
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Form MGT-14-15102020-signed
Form SH-7-12102020-signed
Altered articles of association;-01102020
Altered articles of association-01102020
Altered memorandum of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Copy of the resolution for alteration of capital;-01102020
Altered memorandum of assciation;-01102020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MSME FORM I-15062020_signed
Form PAS-3-30012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-30012020
Copy of Board or Shareholders? resolution-30012020
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.-30012020
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed