Company Information
CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Past Directors
Shradha Sushil Hadadare
Additional Director
about 18 years ago
about 18 years ago
Sunil Shivaji Haddare
Additional Director
about 18 years ago
about 18 years ago
Shivrudra Kisan Hingmire
Director
over 24 years ago
over 24 years ago
Sushil Shivaji Hadadare
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Jaggery, Wheat, Papad, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Vermicelli, Spaghetti, And Macaroni, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Sauces (Condiment), Spices, Turmeric, Ice, Cereals Including Class 30
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces, Nuts, Pickles, Eggs, Milk And Milk Products; Edible Oils And Fats Including Class 29.
Charges
09 March 2018
Indian Bank
8 Crore
09 March 2018
Indian Bank
7 Crore
14 July 2015
Indian Bank
1 Crore
18 January 2010
Indian Bank
7 Crore
02 July 2009
Indian Bank
65 Lak
11 January 2005
Karnataka Bank Limited
1 Crore
19 July 2021
Hdfc Bank Limited
19 Crore
16 July 2021
Hdfc Bank Limited
6 Crore
04 October 2019
Indian Bank
2 Crore
04 December 2019
Indian Bank
2 Crore
19 August 2020
Indian Bank
37 Lak
19 August 2020
Indian Bank
67 Lak
27 January 2021
Indian Bank
70 Lak
19 July 2021
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
04 October 2019
Indian Bank
0
19 August 2020
Indian Bank
0
19 August 2020
Indian Bank
0
04 December 2019
Indian Bank
0
09 March 2018
Indian Bank
0
09 March 2018
Indian Bank
0
27 January 2021
Indian Bank
0
18 January 2010
Indian Bank
0
11 January 2005
Karnataka Bank Limited
0
14 July 2015
Indian Bank
0
02 July 2009
Indian Bank
0
19 July 2021
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
04 October 2019
Indian Bank
0
19 August 2020
Indian Bank
0
19 August 2020
Indian Bank
0
04 December 2019
Indian Bank
0
09 March 2018
Indian Bank
0
09 March 2018
Indian Bank
0
27 January 2021
Indian Bank
0
18 January 2010
Indian Bank
0
11 January 2005
Karnataka Bank Limited
0
14 July 2015
Indian Bank
0
02 July 2009
Indian Bank
0
19 July 2021
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
04 October 2019
Indian Bank
0
19 August 2020
Indian Bank
0
19 August 2020
Indian Bank
0
04 December 2019
Indian Bank
0
09 March 2018
Indian Bank
0
09 March 2018
Indian Bank
0
27 January 2021
Indian Bank
0
18 January 2010
Indian Bank
0
11 January 2005
Karnataka Bank Limited
0
14 July 2015
Indian Bank
0
02 July 2009
Indian Bank
0
Documents
Form ADT-1-06112020_signed
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-30102020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(3)-30102020
Resignation letter-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-14-19102020-signed
Optional Attachment-(1)-16102020
Altered articles of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered memorandum of association-16102020
Form PAS-3-13102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of the special resolution authorizing the issue of bonus shares;-13102020
Optional Attachment-(1)-13102020
Copy of Board or Shareholders? resolution-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Form SH-7-12102020-signed
Form DPT-3-07102020-signed
Altered articles of association;-30092020
