Company Information
CIN
Status
Date of Incorporation
02 March 1940
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
45,312,000
Authorised Capital
45,313,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Tejraj Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Tejraj Gowani
Director
over 22 years ago
over 22 years ago
Tejraj Ghamandiram Gowani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 30] Grain Flour, Gram Flour, Wheat Flour, Maida (Flour), Soji And Rawa Both Being Cereal Preparations, Dal (Broken) Ready For Use, Lang Flour And Flour Of All Kinds Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Gram Flour, Wheat Flour; Maida, Soji And Rawa, All Being Cereal Wheat Preparations, Dall And Lang Flour For Sale In The States Of Maharashtra And Gujarat.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-15042024_signed
List of share holders, debenture holders;-12042024
Optional Attachment-(2)-12042024
Optional Attachment-(1)-12042024
Form Addendum to AOC-4 CSR-31032024
Directors report as per section 134(3)-28032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032024
Details of other Entity(s)-28032024
Company CSR policy as per section 135(4)-28032024
Form AOC-4-28032024_signed
Form BEN - 2-04102023_signed
Declaration under section 90-27092023
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-31032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032023
Details of other Entity(s)-04032023
Directors report as per section 134(3)-04032023
Company CSR policy as per section 135(4)-04032023
Optional Attachment-(1)-04032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
List of share holders, debenture holders;-04032023
Form MGT-7-04032023_signed
Form AOC-4-04032023_signed
Form Addendum to AOC-4 CSR-02042022_signed
Form AOC-4-21032022_signed
Form MGT-7-21032022_signed
List of share holders, debenture holders;-15032022
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter for extension of AGM;-15032022