Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sanjiv Narayan Sarnaik
Director
over 2 years ago
over 2 years ago
Kalyani Sanjiv Sarnaik
Director
about 12 years ago
about 12 years ago
Past Directors
Praphull Dinkar Tamhane
Director
almost 11 years ago
almost 11 years ago
Kaushik Rajnikant Kulkarni
Additional Director
over 12 years ago
over 12 years ago
Prasad Ramchandra Datar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 7] Dairy Machines, Milking Machines, Suction Cups For Milking Machines, Teat Cups For Milking Machines, Machine And Machine Tools, Machines For Filtering Milk, Sorting Machines For Industrial Use; Machines For Sieving, Grinding, Separating, Straining And Screening; Handling Machines; Material Handling Machines; Transferring Machines; Material Transfer Machines; Mate...
Charges
13 October 2017
Yes Bank Limited
1 Crore
30 May 2017
Bank Of India
90 Lak
07 July 2014
Bank Of India
55 Lak
22 October 2020
Hdfc Bank Limited
2 Crore
30 May 2017
Bank Of India
0
13 October 2017
Yes Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
07 July 2014
Bank Of India
0
30 May 2017
Bank Of India
0
13 October 2017
Yes Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
07 July 2014
Bank Of India
0
30 May 2017
Bank Of India
0
13 October 2017
Yes Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
07 July 2014
Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-17022021_signed
Form DPT-3-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
