Company Information
CIN
Status
Date of Incorporation
22 October 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Forage Presses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
50,960,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajlaxmi Iyar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Ramnath Iyer
Director/Designated Partner
about 3 years ago
about 3 years ago
Pundlik Ranaba Davane
Manager/Secretary
over 5 years ago
over 5 years ago
Past Directors
Ramesh Chandra Sharma
Director
about 4 years ago
about 4 years ago
Harishchandra Bharama Naukudkar
Additional Director
about 5 years ago
about 5 years ago
Girish Sharma
Additional Director
over 5 years ago
over 5 years ago
Ravi Avadh Agarwal
Director
over 8 years ago
over 8 years ago
Payal Raju Savla
Director
over 9 years ago
over 9 years ago
Yash Dharmendra Sanghvi
Additional Director
about 10 years ago
about 10 years ago
Sankaran Venkata Subramanian
Whole Time Director
almost 15 years ago
almost 15 years ago
Dinesh Kumar Agarwal
Company Secretary
over 18 years ago
over 18 years ago
Rajesh Ulhas Deshpande
Director
over 19 years ago
over 19 years ago
Mukund Gopal Gharpure
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Solar Powergenerating System.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Solar Powergenerating System.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Solar Powergenerating System.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 February 2015
Bank Of Maharashtra
1 Crore
06 September 2014
Bank Of Maharashtra
70 Lak
12 December 1994
State Bank Of Travancore
1 Crore
21 December 1989
The State Industrial And Investment Corportion Maharashtra Ltd.
64 Lak
01 November 1991
The Sarasawat Co-operative Bank Ltd.
20 Lak
05 January 1990
The Sarasawat Co-operative Bank Ltd.
19 Lak
03 February 2015
Others
0
06 September 2014
Bank Of Maharashtra
0
12 December 1994
State Bank Of Travancore
0
05 January 1990
The Sarasawat Co-operative Bank Ltd.
0
01 November 1991
The Sarasawat Co-operative Bank Ltd.
0
21 December 1989
The State Industrial And Investment Corportion Maharashtra Ltd.
0
03 February 2015
Others
0
06 September 2014
Bank Of Maharashtra
0
12 December 1994
State Bank Of Travancore
0
05 January 1990
The Sarasawat Co-operative Bank Ltd.
0
01 November 1991
The Sarasawat Co-operative Bank Ltd.
0
21 December 1989
The State Industrial And Investment Corportion Maharashtra Ltd.
0
03 February 2015
Others
0
06 September 2014
Bank Of Maharashtra
0
12 December 1994
State Bank Of Travancore
0
05 January 1990
The Sarasawat Co-operative Bank Ltd.
0
01 November 1991
The Sarasawat Co-operative Bank Ltd.
0
21 December 1989
The State Industrial And Investment Corportion Maharashtra Ltd.
0
Documents
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(2)-17122020
Form MGT-14-11122020_signed
Form MR-1-11122020_signed
Form DIR-12-11122020_signed
Form MGT-15-09122020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09122020
Optional Attachment-(2)-09122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09122020
Copy of shareholders resolution-09122020
Optional Attachment-(3)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form DIR-12-02112020_signed
Form MGT-7-02112020_signed
Copy of MGT-8-31102020
Approval letter for extension of AGM;-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020