Company Information
CIN
Status
Date of Incorporation
20 August 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Aslam Hashambhai Tamboli
Director
over 24 years ago
over 24 years ago
Ibrahim Hashambhai Tamboli
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Import, Export, Business Administration, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlet Related To Flour And Preparations Made From Cereals (Namkeen);.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Flour And Preparations Made From Cereals (Namkeen); Confectionery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Preparation Made From Milk And Milk Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Hira Roller And Flour Mills Private Limited.
Charges
04 July 2018
The Karad Urban Co Operative Bank Ltd
1 Crore
22 June 2017
The Karad Urban Co-operative Bank Ltd.
1 Crore
24 February 2011
The Karad Urban Co Operative Bank Ltd
6 Crore
05 July 2006
Citicorp Finance India Ltd
16 Lak
20 August 2008
The Karad Urban Co-operative Bank Limited
1 Crore
30 May 2006
The Karad Urban Co-op. Bank Ltd
1 Crore
24 May 2006
The Karad Urban Co-op. Bank Ltd
1 Crore
27 March 2021
The Karad Urban Co-operatve Bank Ltd Karad
5 Crore
15 January 2020
The Karad Urban Co Operative Bank Ltd
3 Crore
22 June 2017
Others
0
04 July 2018
Others
0
27 March 2021
Others
0
15 January 2020
Others
0
24 February 2011
Others
0
30 May 2006
The Karad Urban Co-op. Bank Ltd
0
20 August 2008
The Karad Urban Co-operative Bank Limited
0
05 July 2006
Citicorp Finance India Ltd
0
24 May 2006
The Karad Urban Co-op. Bank Ltd
0
22 June 2017
Others
0
04 July 2018
Others
0
27 March 2021
Others
0
15 January 2020
Others
0
24 February 2011
Others
0
30 May 2006
The Karad Urban Co-op. Bank Ltd
0
20 August 2008
The Karad Urban Co-operative Bank Limited
0
05 July 2006
Citicorp Finance India Ltd
0
24 May 2006
The Karad Urban Co-op. Bank Ltd
0
22 June 2017
Others
0
04 July 2018
Others
0
27 March 2021
Others
0
15 January 2020
Others
0
24 February 2011
Others
0
30 May 2006
The Karad Urban Co-op. Bank Ltd
0
20 August 2008
The Karad Urban Co-operative Bank Limited
0
05 July 2006
Citicorp Finance India Ltd
0
24 May 2006
The Karad Urban Co-op. Bank Ltd
0
Documents
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-14022020
Form AOC-4-16122019_signed
Form ADT-1-09122019_signed
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-29112019_signed
Form DPT-3-19102019-signed
Form ADT-1-23042019_signed
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form ADT-1-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
