Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,041,590
Authorised Capital
10,000,000
Directors
Gauri Shrikant Padgilwar
Director/Designated Partner
about 8 years ago
about 8 years ago
Shrikant Suryakant Padgilwar
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Amit Shrikant Padgilwar
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Agricultural Implements
Charges
15 September 2011
Hdfc Bank Limited
3 Crore
31 August 2010
Hdfc Bank Limited
3 Crore
19 April 2007
State Bank Of India Through Old City Sme Branch Akola
2 Crore
31 August 2010
Hdfc Bank Limited
0
15 September 2011
Hdfc Bank Limited
0
19 April 2007
State Bank Of India Through Old City Sme Branch Akola
0
31 August 2010
Hdfc Bank Limited
0
15 September 2011
Hdfc Bank Limited
0
19 April 2007
State Bank Of India Through Old City Sme Branch Akola
0
31 August 2010
Hdfc Bank Limited
0
15 September 2011
Hdfc Bank Limited
0
19 April 2007
State Bank Of India Through Old City Sme Branch Akola
0
Documents
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(2)-26022018
Form CHG-1-26022018_signed
Instrument(s) of creation or modification of charge;-26022018
Optional Attachment-(1)-26022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-21042017
Form DIR-12-21042017_signed
