Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anurag Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vikas Bandu Jadhav
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashwinkumar Tulsidas Limbanee
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramesh Navinchandra Patel
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kamlesh Lakhamshi Patel
Additional Director
almost 10 years ago
almost 10 years ago
Mukesh Chhaganbhai Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Nayanaben Maganlal Patel
Additional Director
almost 10 years ago
almost 10 years ago
Urmila Kamlesh Patel
Additional Director
almost 10 years ago
almost 10 years ago
Sheetal Vinod Patel
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Narayan Patel
Additional Director
almost 10 years ago
almost 10 years ago
Prabha Ramesh Patel
Additional Director
almost 10 years ago
almost 10 years ago
Nisha Nilesh Patel
Additional Director
almost 10 years ago
almost 10 years ago
Hemlata Ramesh Patel
Additional Director
almost 10 years ago
almost 10 years ago
Vijay Gangadhar Borage
Director
about 12 years ago
about 12 years ago
Tulsidas Dayalala Patel
Director
over 13 years ago
over 13 years ago
Subhash Dhondiram Sanagar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Manufacturing & Trading Of Preparations Made Of Cereal And Legumes, Chips, Potato Snacks And Snack Foods Included And Coming Under Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 October 2016
The Ashta People's Co-operative Bank Limited
25 Lak
14 July 2012
Bank Of India
8 Lak
13 October 2016
Others
0
14 July 2012
Bank Of India
0
13 October 2016
Others
0
14 July 2012
Bank Of India
0
13 October 2016
Others
0
14 July 2012
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Interest in other entities;-28022019
Optional Attachment-(1)-28022019
Form DIR-12-24092018_signed
Optional Attachment-(1)-19092018
Notice of resignation;-19092018
Evidence of cessation;-19092018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Instrument(s) of creation or modification of charge;-25112016
Form CHG-1-25112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161125
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Evidence of cessation-231215.PDF
