Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,183,000
Authorised Capital
10,000,000

Directors

Jagannath Bansilal Rathi
Jagannath Bansilal Rathi
Director/Designated Partner
about 31 years ago
Janardan Rangnath Ghorpade
Janardan Rangnath Ghorpade
Director/Designated Partner
about 31 years ago

Past Directors

Radhakrishna Eknathrao Vikhe Patil
Radhakrishna Eknathrao Vikhe Patil
Director
about 31 years ago
Vijay Vaman Gune
Vijay Vaman Gune
Director
about 31 years ago
Chandrabhan Appasaheb Kharde
Chandrabhan Appasaheb Kharde
Director
about 31 years ago
Narayan Kisan Kahar
Narayan Kisan Kahar
Director
about 31 years ago
Tukaram Namdeo Bendre
Tukaram Namdeo Bendre
Director
about 31 years ago
Pratap Ramnarayan Kadu
Pratap Ramnarayan Kadu
Director
about 31 years ago
Bhaskar Nivrutti Kharde
Bhaskar Nivrutti Kharde
Managing Director
about 31 years ago

Registered Trademarks

Sairas Nizarneshwar Dairy Products

[Class : 29] Milk And Other Dairy Products.

Nizarneshwar Dairy Products Ltd. (Label) Nizarneshwar Dairy Products

[Class : 29] Milk & Other Deiry Products.

Sai Pravara( Word In Hindi)label Nizarneshwar Dairy Products

[Class : 29] Milk And Other Dairy Products.
View +2 more Brands for Nizarneshwar Dairy Products Limited.

Charges

2 Crore
27 September 2007
Pravara Sahakari Bank Limited
2 Crore
10 November 2004
Pravara Sahakari Bank Ltd
12 Lak
17 May 1999
Pravara Sahakari Bank Ltd
30 Lak
27 September 2007
Pravara Sahakari Bank Limited
0
17 May 1999
Pravara Sahakari Bank Ltd
0
10 November 2004
Pravara Sahakari Bank Ltd
0
27 September 2007
Pravara Sahakari Bank Limited
0
17 May 1999
Pravara Sahakari Bank Ltd
0
10 November 2004
Pravara Sahakari Bank Ltd
0
27 September 2007
Pravara Sahakari Bank Limited
0
17 May 1999
Pravara Sahakari Bank Ltd
0
10 November 2004
Pravara Sahakari Bank Ltd
0
27 September 2007
Pravara Sahakari Bank Limited
0
17 May 1999
Pravara Sahakari Bank Ltd
0
10 November 2004
Pravara Sahakari Bank Ltd
0
27 September 2007
Pravara Sahakari Bank Limited
0
17 May 1999
Pravara Sahakari Bank Ltd
0
10 November 2004
Pravara Sahakari Bank Ltd
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-06112019
Notice of resignation;-06112019
Evidence of cessation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017