Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,733,330
Authorised Capital
9,000,000
Directors
Sharad Sidram Shirke
Director
almost 12 years ago
almost 12 years ago
Pravin Laxman Lokhande
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rahul Kundalikrao Jagtap
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vikas Bhagwant Adhav
Director
almost 12 years ago
almost 12 years ago
Machindra Shantaram Lanke
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Milk And Milk Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 September 2014
Bank Of Maharashtra
9 Crore
21 January 2021
Sharad Sahakari Bank Limited
6 Crore
21 January 2021
Sharad Sahakari Bank Limited
3 Crore
21 January 2021
Others
0
21 January 2021
Others
0
17 September 2014
Bank Of Maharashtra
0
21 January 2021
Others
0
21 January 2021
Others
0
17 September 2014
Bank Of Maharashtra
0
21 January 2021
Others
0
21 January 2021
Others
0
17 September 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form DPT-3-05082019-signed
Optional Attachment-(1)-17072019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Auditor?s certificate-29062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of MGT-8-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
