Company Information

CIN
Status
Date of Incorporation
08 May 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Vitaminised High Protein Flour, Frying Of Dals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,248,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nathu Vithoba Bhandare
Nathu Vithoba Bhandare
Director/Designated Partner
about 1 year ago
Popat Rambhau Gavhane
Popat Rambhau Gavhane
Director/Designated Partner
about 1 year ago
Sharada Baban Katake
Sharada Baban Katake
Director/Designated Partner
over 1 year ago
Shivaji Vithoba Sankpal
Shivaji Vithoba Sankpal
Director/Designated Partner
over 1 year ago
Akshay Narayan Satkar
Akshay Narayan Satkar
Director/Designated Partner
over 1 year ago
Suman Manik Satkar
Suman Manik Satkar
Individual Promoter
over 20 years ago
Ramesh Dnyaneshwar Daundkar
Ramesh Dnyaneshwar Daundkar
Director/Designated Partner
over 20 years ago
Kamal Mukund Daundkar
Kamal Mukund Daundkar
Director/Designated Partner
almost 21 years ago

Past Directors

Rohini Narayan Satkar
Rohini Narayan Satkar
Additional Director
over 3 years ago
Archana Pratap Dhaygude
Archana Pratap Dhaygude
Director
over 13 years ago
Mahadeo Sitaram Satkar
Mahadeo Sitaram Satkar
Director
over 20 years ago
Nanda Chandrakant Gaware
Nanda Chandrakant Gaware
Director
over 20 years ago
Rekha Prakash Gaware
Rekha Prakash Gaware
Director
over 20 years ago
Vithoba Dashrath Sankpal
Vithoba Dashrath Sankpal
Director
over 22 years ago
Narayan Sitaram Satkar
Narayan Sitaram Satkar
Managing Director
over 22 years ago

Registered Trademarks

Dynamic Nutrition Swanand Foods

[Class : 5] Nutrition Products

Swanand's Swanand Foods Pvt

[Class : 30] Protein Food Supplement For Human Consumption , Protein Concentrates For Human Consumption And Soya Food Supplement For Human Consumption, Included Under The Class 30.

Charges

1 Crore
30 March 2011
Bank Of Baroda
6 Lak
10 March 2011
Bank Of Baroda
63 Lak
12 July 2003
Bank Of Baroda
49 Lak
30 March 2011
Bank Of Baroda
0
12 July 2003
Bank Of Baroda
0
10 March 2011
Bank Of Baroda
0
30 March 2011
Bank Of Baroda
0
12 July 2003
Bank Of Baroda
0
10 March 2011
Bank Of Baroda
0

Documents

Form ADT-1-16122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-09112019_signed
Optional Attachment-(4)-08112019
Optional Attachment-(2)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019
Evidence of cessation;-25102019
Form DIR-12-25102019
Notice of resignation;-25102019
Form DIR-12-18102019_signed
Form SH-7-10102019-signed
Form MGT-14-09102019-signed
Altered articles of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Altered memorandum of association-04102019
Copy of the resolution for alteration of capital;-04102019
Altered memorandum of assciation;-04102019
Altered articles of association;-04102019
Form DPT-3-03072019-signed
Form DPT-3-01072019-signed