Company Information

CIN
Status
Date of Incorporation
25 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasad Yashwant Salvi
Prasad Yashwant Salvi
Director
over 1 year ago
Swapnil Dashrath Raut
Swapnil Dashrath Raut
Director
over 1 year ago
Shraddha Rupesh Khanvilkar
Shraddha Rupesh Khanvilkar
Director
over 1 year ago
Rohan Amar Jadhav
Rohan Amar Jadhav
Director/Designated Partner
about 4 years ago
Santosh Jayawant Rane
Santosh Jayawant Rane
Director/Designated Partner
about 4 years ago

Past Directors

Amit Gopal Penkar
Amit Gopal Penkar
Director
about 7 years ago
Ajit Vasant Salvi
Ajit Vasant Salvi
Director
almost 9 years ago
Snehal Santosh Shendye
Snehal Santosh Shendye
Director
over 10 years ago

Charges

1 Crore
22 October 2019
Electronica Finance Limited
15 Lak
28 August 2017
Yes Bank Limited
45 Lak
21 September 2016
Electronica Finance Limited
5 Lak
19 September 2016
Sidbi
11 Lak
12 April 2016
Small Industries Development Bank Of India
13 Lak
19 May 2015
Idbi Bank Limited
25 Lak
31 March 2022
Saraswat Co-op Bank Ltd
70 Lak
28 August 2017
Yes Bank Limited
0
31 March 2022
Others
0
22 October 2019
Others
0
12 April 2016
Others
0
19 September 2016
Sidbi
0
19 May 2015
Idbi Bank Limited
0
21 September 2016
Others
0
28 August 2017
Yes Bank Limited
0
31 March 2022
Others
0
22 October 2019
Others
0
12 April 2016
Others
0
19 September 2016
Sidbi
0
19 May 2015
Idbi Bank Limited
0
21 September 2016
Others
0
28 August 2017
Yes Bank Limited
0
31 March 2022
Others
0
22 October 2019
Others
0
12 April 2016
Others
0
19 September 2016
Sidbi
0
19 May 2015
Idbi Bank Limited
0
21 September 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form ADT-1-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form MGT-7-24102019_signed
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018