Company Information

CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
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
1,750,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Sanjay Agrawal
Saurabh Sanjay Agrawal
Manager/Secretary
about 1 year ago
Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Manager/Secretary
about 1 year ago
Divyam Sanjay Agrawal
Divyam Sanjay Agrawal
Director/Designated Partner
over 1 year ago
Mukund Sadashiv Kulkarni
Mukund Sadashiv Kulkarni
Director/Designated Partner
almost 7 years ago
Sanjiv Visvambhar Pophale
Sanjiv Visvambhar Pophale
Director/Designated Partner
over 8 years ago
Sarang Nitin Gadkari
Sarang Nitin Gadkari
Director
over 13 years ago

Past Directors

Pramod Madhukar Papani
Pramod Madhukar Papani
Director
over 11 years ago
Anantrao Daulatrao Nikam
Anantrao Daulatrao Nikam
Director
over 13 years ago
Shripad Purushottam Joshii
Shripad Purushottam Joshii
Director
over 13 years ago
Ravindra Madhukar Chinchwadkar
Ravindra Madhukar Chinchwadkar
Director
over 13 years ago
Nikhil Nitin Gadkari
Nikhil Nitin Gadkari
Director
over 13 years ago
Shrikant Pandurang Sawaikar
Shrikant Pandurang Sawaikar
Director
over 13 years ago

Charges

477 Crore
17 November 2014
Sbicap Trustee Company Limited
477 Crore
17 November 2014
Sbicap Trustee Company Limited
0
17 November 2014
Sbicap Trustee Company Limited
0
17 November 2014
Sbicap Trustee Company Limited
0

Documents

Proof of dispatch-27102018
Form DIR-11-27102018_signed
Notice of resignation filed with the company-27102018
Acknowledgement received from company-27102018
Form DIR-11-24102018_signed
Notice of resignation filed with the company-23102018
Proof of dispatch-23102018
Form MGT-7-08092018_signed
List of share holders, debenture holders;-01092018
Copy of MGT-8-01092018
Form AOC-4(XBRL)-07082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Form DIR-12-01082018_signed
Evidence of cessation;-25072018
Form DIR-12-29032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(3)-28032018
Form DIR-12-19052017_signed
Optional Attachment-(2)-13052017
Optional Attachment-(1)-13052017
Notice of resignation;-13052017
Letter of appointment;-13052017
Interest in other entities;-13052017
Evidence of cessation;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Form GNL-2-23092016-signed
Form MGT-14-22092016-signed
Optional Attachment-(1)-22092016