Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,024,530
Authorised Capital
6,800,000

Directors

Vaibhav Baburao Tidke
Vaibhav Baburao Tidke
Director
over 2 years ago
Ashwin Kishor Pawade
Ashwin Kishor Pawade
Director/Designated Partner
over 2 years ago
Paraag Sabhlok
Paraag Sabhlok
Director/Designated Partner
over 3 years ago
Hemendra Mathur
Hemendra Mathur
Director/Designated Partner
about 6 years ago

Past Directors

Sunanda Madan
Sunanda Madan
Director
almost 5 years ago
Deepak Balasaheb Kadam
Deepak Balasaheb Kadam
Director
over 14 years ago

Patents

“A Radiation Conduction Device For Dehydrating Low Density Food Material(s) And Process Thereof”

Present invention relates to a radiation-conduction device for dehydrating low density food material(s) and process thereof. The said device comprises Radiation absorption zone (RAZ) and Material Handling Zone (MAZ). The device has wide applications in food industry such as fruits, vegetables, grains, spices, meat, ...

“A Simple, Cost Effective, Robust Process For Improving Content Of An Essential Macro/Micro Nutrient(s) In A Food Product”

“A PROCESS FOR ENRICHING NUTRIENT(S) IN A FOOD PRODUCT” The present invention provides a process for enriching nutrient(s) in a food product. The said method incorporates nutrients well within the food matrix at low temperature. The process allows highest nutrition retention and no handling and usage losses. The ...

Charges

6 Crore
21 April 2021
Yunus Social Business Fund Bengaluru Private Limited
2 Crore
11 May 2020
Yunus Social Business Fund Bengaluru Private Limited
1 Crore
25 March 2022
Grameen Impact Investments India Private Limited
2 Crore
15 November 2021
Yunus Social Business Fund Bengaluru Private Limited
1 Crore
25 March 2022
Others
0
15 November 2021
Others
0
11 May 2020
Others
0
21 April 2021
Others
0
25 March 2022
Others
0
15 November 2021
Others
0
11 May 2020
Others
0
21 April 2021
Others
0
25 March 2022
Others
0
15 November 2021
Others
0
11 May 2020
Others
0
21 April 2021
Others
0
25 March 2022
Others
0
15 November 2021
Others
0
11 May 2020
Others
0
21 April 2021
Others
0

Documents

Form DPT-3-04122020-signed
Form MGT-14-28112020-signed
Form PAS-3-23112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23112020
Copy of Board or Shareholders? resolution-23112020
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.-23112020
Optional Attachment-(1)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(2)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form SH-7-05082020-signed
Form MGT-14-27072020_signed
Form PAS-3-27072020_signed
Altered memorandum of association-27072020
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.-27072020
Altered memorandum of assciation;-27072020
Copy of Board or Shareholders? resolution-27072020
Complete record of private placement offers and acceptances in Form PAS-5.-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Copy of the resolution for alteration of capital;-27072020
Form PAS-3-23072020_signed
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.-23072020
Optional Attachment-(1)-23072020
Complete record of private placement offers and acceptances in Form PAS-5.-23072020
Copy of Board or Shareholders? resolution-23072020
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed