Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,372,550
Authorised Capital
7,000,000
Directors
Neelkanth Suresh Shinde
Director/Designated Partner
about 2 years ago
about 2 years ago
Nilesh Devadas Shinde
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Vishnupant Adhav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anirudha Chhatrapati Kshirsagar
Director/Designated Partner
over 3 years ago
over 3 years ago
Jyoti Vijay Adhav
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Yatin Sanjay Gupte
Director
almost 6 years ago
almost 6 years ago
Past Directors
Mangal Suresh Shinde
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 29] Baked Beans, Tomato Puree, Processed Oils And Fats [For Food], Processed Fruit And Nut Based Food Bars, Canned Tomatoes, Jams, Cranberry Sauce, Fruit Jellies.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 June 2018
Udyam Vikas Sahakari Bank Limited
62 Lak
06 May 2014
Bank Of Maharashtra
47 Lak
20 June 2018
Others
0
06 May 2014
Bank Of Maharashtra
0
20 June 2018
Others
0
06 May 2014
Bank Of Maharashtra
0
20 June 2018
Others
0
06 May 2014
Bank Of Maharashtra
0
Documents
Form DIR-11-05032021_signed
Acknowledgement received from company-01122020
Notice of resignation filed with the company-01122020
Proof of dispatch-01122020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(3)-27032020
Form DIR-12-27032020_signed
Optional Attachment-(1)-27032020
Optional Attachment-(2)-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Interest in other entities;-16122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Form PAS-3-12102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102019
Copy of Board or Shareholders? resolution-12102019
Form SH-7-29082019-signed
Altered memorandum of assciation;-21082019
Copy of the resolution for alteration of capital;-21082019
Optional Attachment-(1)-21082019
