Company Information
CIN
Status
Date of Incorporation
01 December 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,602,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhanyakumar Hukmichand Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vickykumar Rameshlalji Sancheti
Director
almost 2 years ago
almost 2 years ago
Manish Madhav Malpani
Director
almost 24 years ago
almost 24 years ago
Past Directors
Swapnil Prakash Shewale
Director
over 13 years ago
over 13 years ago
Sanjeevani Dhanyakumar Chordia
Additional Director
almost 14 years ago
almost 14 years ago
Fasihuddin Syed
Director
about 26 years ago
about 26 years ago
Charges
02 May 2005
Union Bank Of India
25 Lak
03 December 2002
Union Bank Of India
2 Crore
05 August 2006
Union Bank Of India
4 Crore
03 December 2002
Union Bank Of India
4 Crore
10 May 2004
Union Bank Of India
25 Lak
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0
05 August 2006
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
10 May 2004
Union Bank Of India
0
02 May 2005
Union Bank Of India
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-17102019-signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Notice of resignation;-15032018
Proof of dispatch-15032018
Optional Attachment-(1)-15032018
Evidence of cessation;-15032018
