Company Information
CIN
Status
Date of Incorporation
28 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,300,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Simran Bharatbhushan Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Jaidev Vinod Kumar Gupta
Director
about 22 years ago
about 22 years ago
Shubhmayee Bharat Bhushan Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Vinodkumar Roshanlal Gupta
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes And Pastry.
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.
Charges
17 March 2012
Bank Of India
6 Crore
07 October 2011
Bank Of India
2 Crore
20 June 2011
Bank Of India
50 Lak
15 June 2011
Bank Of India
4 Crore
23 April 2009
Bank Of India
25 Lak
11 February 2000
Bank Of India
19 Crore
16 November 1999
Bank Of India
19 Crore
06 November 1999
Bank Of India
3 Crore
07 July 1995
Bank Of India
1 Crore
01 August 1991
Bank Of India
75 Lak
27 December 1990
Bank Of India
47 Lak
04 October 1988
Bank Of India
10 Lak
04 October 1988
Bank Of India
10 Lak
04 October 1988
Bank Of India
10 Lak
21 September 1988
The Maharashtra State Financial Corporation
55 Lak
04 October 1988
Bank Of India
0
01 August 1991
Bank Of India
0
11 February 2000
Bank Of India
0
20 June 2011
Bank Of India
0
04 October 1988
Bank Of India
0
21 September 1988
The Maharashtra State Financial Corporation
0
23 April 2009
Bank Of India
0
16 November 1999
Bank Of India
0
06 November 1999
Bank Of India
0
27 December 1990
Bank Of India
0
04 October 1988
Bank Of India
0
07 July 1995
Bank Of India
0
17 March 2012
Bank Of India
0
07 October 2011
Bank Of India
0
15 June 2011
Bank Of India
0
04 October 1988
Bank Of India
0
01 August 1991
Bank Of India
0
11 February 2000
Bank Of India
0
20 June 2011
Bank Of India
0
04 October 1988
Bank Of India
0
21 September 1988
The Maharashtra State Financial Corporation
0
23 April 2009
Bank Of India
0
16 November 1999
Bank Of India
0
06 November 1999
Bank Of India
0
27 December 1990
Bank Of India
0
04 October 1988
Bank Of India
0
07 July 1995
Bank Of India
0
17 March 2012
Bank Of India
0
07 October 2011
Bank Of India
0
15 June 2011
Bank Of India
0
04 October 1988
Bank Of India
0
01 August 1991
Bank Of India
0
11 February 2000
Bank Of India
0
20 June 2011
Bank Of India
0
04 October 1988
Bank Of India
0
21 September 1988
The Maharashtra State Financial Corporation
0
23 April 2009
Bank Of India
0
16 November 1999
Bank Of India
0
06 November 1999
Bank Of India
0
27 December 1990
Bank Of India
0
04 October 1988
Bank Of India
0
07 July 1995
Bank Of India
0
17 March 2012
Bank Of India
0
07 October 2011
Bank Of India
0
15 June 2011
Bank Of India
0
Documents
Form DIR-12-20052019_signed
Form AOC-4-20052019_signed
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Form AOC-4-26042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Form MGT-7-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
List of share holders, debenture holders;-24042019
Form DIR-11-12072018_signed
Notice of resignation filed with the company-12072018
Acknowledgement received from company-12072018
Proof of dispatch-12072018
Proof of dispatch-25042018
Form DIR-11-25042018_signed
Acknowledgement received from company-25042018
Notice of resignation filed with the company-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Form DIR-12-09122017_signed
Optional Attachment-(1)-09122017
Letter of appointment;-09122017
Optional Attachment-(2)-09122017
Interest in other entities;-09122017
Interest in other entities;-08062017
Optional Attachment-(3)-08062017
Evidence of cessation;-08062017
