Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,420,000
Authorised Capital
25,000,000
Directors
Sanjay Vitthal Raut
Director
almost 2 years ago
almost 2 years ago
Vijay Vitthal Raut
Director
about 2 years ago
about 2 years ago
Ranjeet Rajendra Raut
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Dagdu Didwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagnath Somnath Raut
Director
about 18 years ago
about 18 years ago
Devkinandam Vishnudas Khatod
Director
about 18 years ago
about 18 years ago
Vinod Rameshwar Kate
Director
over 18 years ago
over 18 years ago
Past Directors
Anil Baburao Disle
Director
over 18 years ago
over 18 years ago
Dilip Vishnudas Khatod
Director
over 18 years ago
over 18 years ago
Nitin Rajaram Deshmukh
Director
over 18 years ago
over 18 years ago
Rajendra Vitthal Raut
Director
over 18 years ago
over 18 years ago
Sunil Ambarushi Magar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 29] Pasteurized Milk And Milk Product (Shrikhand, Ghee, Flavored Milk And Indigenous Product) Included In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 June 2008
Bank Of India Barshi Branch
5 Crore
03 June 2008
Bank Of India Barshi Branch
0
03 June 2008
Bank Of India Barshi Branch
0
03 June 2008
Bank Of India Barshi Branch
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-05012021_signed
Form ADT-1-28022020_signed
Form DIR-12-28022020_signed
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Copy of resolution passed by the company-26022020
List of share holders, debenture holders;-26022020
Optional Attachment-(1)-26022020
Copy of written consent given by auditor-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
-26022020
Directors report as per section 134(3)-26022020
Declaration by first director-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Evidence of cessation;-11072019
Form DIR-12-11072019
Form MGT-7-02042019_signed
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-13032019
