Company Information
CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,648,000
Authorised Capital
2,000,000
Directors
Manojkumar Sadashiv Pol
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Prashant Narayan Pol
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 29] Milk & Milk Products.
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
03 June 2009
Idbi Bank
50 Lak
28 May 2009
Idbi Bank
50 Lak
31 July 2006
Bank Of Maharashtra
47 Lak
25 July 2006
Bank Of Maharashtra
47 Lak
25 July 2006
Bank Of Maharashtra
0
31 July 2006
Bank Of Maharashtra
0
03 June 2009
Idbi Bank
0
28 May 2009
Idbi Bank
0
25 July 2006
Bank Of Maharashtra
0
31 July 2006
Bank Of Maharashtra
0
03 June 2009
Idbi Bank
0
28 May 2009
Idbi Bank
0
25 July 2006
Bank Of Maharashtra
0
31 July 2006
Bank Of Maharashtra
0
03 June 2009
Idbi Bank
0
28 May 2009
Idbi Bank
0
Documents
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-210915.OCT
FormSchV-120915 for the FY ending on-310314.OCT
FormSchV-120915 for the FY ending on-310312.OCT
FormSchV-110915 for the FY ending on-310313.OCT
FormSchV-110915 for the FY ending on-310311.OCT
Form66-120915 for the FY ending on-310314-Revised-1.OCT
Form23AC-110915 for the FY ending on-310311.OCT
Form66-120915 for the FY ending on-310312.OCT
Form66-110915 for the FY ending on-310313.OCT
