Company Information
CIN
Status
Date of Incorporation
08 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Anilkumar Ganpatrao Ahirkar
Director
about 2 years ago
about 2 years ago
Surekha Anil Ahirkar
Director
about 13 years ago
about 13 years ago
Past Directors
Varsha Prashant Ahirkar
Director
about 13 years ago
about 13 years ago
Prashant Ganpatrao Ahirkar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Instant Gulab Jamun Mix Included In Class 30.
Charges
31 July 2009
The Saraswat Co-operative Bank Limited
30 Lak
24 July 2009
The Saraswat Co-operative Bank Limited
40 Lak
17 August 2004
Nagpur Nagrik Sahakari Bank Limited
13 Lak
20 January 2021
Kotak Mahindra Bank Limited
1 Crore
20 January 2021
Others
0
24 July 2009
Others
0
17 August 2004
Nagpur Nagrik Sahakari Bank Limited
0
31 July 2009
The Saraswat Co-operative Bank Limited
0
20 January 2021
Others
0
24 July 2009
Others
0
17 August 2004
Nagpur Nagrik Sahakari Bank Limited
0
31 July 2009
The Saraswat Co-operative Bank Limited
0
20 January 2021
Others
0
24 July 2009
Others
0
17 August 2004
Nagpur Nagrik Sahakari Bank Limited
0
31 July 2009
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-18122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(3)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-23072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092016
Directors report as per section 134(3)-03092016
Form AOC-4-03092016_signed
