Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,073,600
Authorised Capital
100,000,000
Directors
Sandeep Baban Lanke
Director
almost 15 years ago
almost 15 years ago
Shantaram Bhau Lanke
Director
almost 15 years ago
almost 15 years ago
Past Directors
Machindra Shantaram Lanke
Managing Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 29] Milk,Ghee,Butter,Cheese,Cream,Shrikhand,Dairy Milk Productsmrasgullas,Canned Products,Jellies,Jams, Condensed,Milk And Skimmed Milk,Sterlized Milk,Milk Powder
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 June 2017
Hdfc Bank Limited
39 Lak
17 April 2017
Hdfc Bank Limited
55 Crore
25 May 2011
Bank Of Maharashtra
4 Crore
29 May 2023
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
25 May 2011
Bank Of Maharashtra
0
29 May 2023
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
25 May 2011
Bank Of Maharashtra
0
29 May 2023
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
25 May 2011
Bank Of Maharashtra
0
29 May 2023
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
25 May 2011
Bank Of Maharashtra
0
29 May 2023
Hdfc Bank Limited
0
17 April 2017
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
25 May 2011
Bank Of Maharashtra
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-16072020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-19102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
