Company Information

CIN
Status
Date of Incorporation
12 November 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
61,650,000
Authorised Capital
70,000,000

Directors

Sachin Ashok Gaikwad
Sachin Ashok Gaikwad
Director/Designated Partner
over 2 years ago
Bhimrao Pandit Kumbhar
Bhimrao Pandit Kumbhar
Director/Designated Partner
about 5 years ago
Santosh Ganpati Jadhav
Santosh Ganpati Jadhav
Director/Designated Partner
about 8 years ago
Sameer Jayantilal Chotai
Sameer Jayantilal Chotai
Director
about 16 years ago

Past Directors

Shruti Pravin Lunkad
Shruti Pravin Lunkad
Director
about 8 years ago
Ashok Kisan Mane
Ashok Kisan Mane
Additional Director
over 9 years ago
Madanlal Motilal Bora
Madanlal Motilal Bora
Director
over 21 years ago
Yogesh Narsudas Sheth
Yogesh Narsudas Sheth
Director
almost 23 years ago

Registered Trademarks

Amrut Biosil Nav Maharashtra Chakan Oil Mills

[Class : 1] Biologically Activated Silica For Agriculture Use Included In Class 1.

Mytone Super Plus , [Device]... Nav Maharashtra Chakan Oil Mills

[Class : 31] Animal Feeds, Animal Feed Concentrate, Foodstuffs For Animals, Malt, Mushrooms, Agricultural And Forestry Products And Grains Not Included In Other Classes, Fresh Fruits And Vegetables, Seeds, Live Plants And Flowers Included In Class 31.

Mytone Nav Maharashtra Chakan Oil Mills

[Class : 31] Animal Feeds, Animal Feed Concentrate, Foodstuffs For Animals, Malt, Mushrooms, Agricultural And Forestry Products And Grains Not Included In Other Classes, Fresh Fruits And Vegetables, Seeds, Live Plants And Flowers.
View +1 more Brands for Nav Maharashtra Chakan Oil Mills Limited.

Documents

Form DIR-12-26122020_signed
Notice of resignation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Evidence of cessation;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(3)-25122020
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-14112019_signed
Optional Attachment-(3)-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form DPT-3-24102019-signed
Form DPT-3-20102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(4)-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(5)-26092019
Optional Attachment-(2)-26092019