Company Information

CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,064,700
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rameshchandra Maheshnarayan Mishra
Rameshchandra Maheshnarayan Mishra
Director/Designated Partner
over 7 years ago
Seema Dhananjay Mishra
Seema Dhananjay Mishra
Director/Designated Partner
over 18 years ago
Dhananjay Gulabchand Mishra
Dhananjay Gulabchand Mishra
Director/Designated Partner
over 18 years ago

Past Directors

Suresh Kumar Goyal
Suresh Kumar Goyal
Whole Time Director
over 5 years ago

Charges

47 Crore
25 September 2019
Axis Bank Limited
15 Crore
28 December 2018
Kotak Mahindra Bank Limited
15 Crore
22 December 2016
Axis Bank Limited
17 Crore
29 May 2012
Bank Of India
15 Crore
20 February 2017
Axis Bank Limited
5 Crore
25 September 2019
Axis Bank Limited
0
28 December 2018
Others
0
22 December 2016
Axis Bank Limited
0
29 May 2012
Bank Of India
0
20 February 2017
Axis Bank Limited
0
25 September 2019
Axis Bank Limited
0
28 December 2018
Others
0
22 December 2016
Axis Bank Limited
0
29 May 2012
Bank Of India
0
20 February 2017
Axis Bank Limited
0
25 September 2019
Axis Bank Limited
0
28 December 2018
Others
0
22 December 2016
Axis Bank Limited
0
29 May 2012
Bank Of India
0
20 February 2017
Axis Bank Limited
0

Documents

Form MSME FORM I-12112020_signed
Form SH-9-06112020-signed
Form SH-8-02112020-signed
Form DPT-3-26102020-signed
Buy back details of last three years-21102020
Audited financial statements of last three years-21102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(2)-21102020
Declaration by auditor(s)-21102020
Details of the promoters of the company-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Copy of the board resolution-21102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-06102020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06102020
Declaration by auditor(s)-06102020
Copy of resolution passed by the company-06102020
Affidavit as per rule 65(3)-06102020
Auditor's report-06102020
Optional Attachment-(1)-06102020
Buy back details of last three years-06102020
Copy of the intimation sent by company-06102020