Company Information
CIN
Status
Date of Incorporation
05 September 2011
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
25 September 2023
Paid Up Capital
62,539,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Sopanrao Dhamale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suhas Sopanrao Dhamale
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shirish Shriram Mujumdar
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines Under Class 7
Charges
25 October 2019
State Bank Of India
5 Crore
25 October 2019
State Bank Of India
0
25 October 2019
State Bank Of India
0
25 October 2019
State Bank Of India
0
Documents
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-15072020-signed
Form PAS-3-17062020_signed
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.-17062020
Copy of Board or Shareholders? resolution-17062020
Form SH-7-12062020-signed
Form MGT-14-05062020_signed
Copy of the resolution for alteration of capital;-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Altered articles of association;-05062020
Altered memorandum of assciation;-05062020
Altered articles of association-05062020
Altered memorandum of association-05062020
Form PAS-3-01042020_signed
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.-01042020
Copy of Board or Shareholders? resolution-01042020
Form SH-7-31032020-signed
Form MGT-14-14032020_signed
Altered articles of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Altered articles of association;-14032020
Altered memorandum of association-14032020
Optional Attachment-(1)-14032020
Copy of the resolution for alteration of capital;-14032020
Altered memorandum of assciation;-14032020