Company Information
CIN
Status
Date of Incorporation
21 July 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,240,000
Authorised Capital
20,000,000
Directors
Amit Dilip Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Daksha Pankaj Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Muzaffer Liyakat Bagwan
Director/Designated Partner
about 8 years ago
about 8 years ago
Manish Dilip Shah
Director
about 17 years ago
about 17 years ago
Dilip Kantilal Shah
Director
about 17 years ago
about 17 years ago
Anand Pradip Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Pradeep Kantilal Shah
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Liyakat Gulab Bagwan
Director
over 29 years ago
over 29 years ago
Past Directors
Kapila Pradeep Shah
Additional Director
over 4 years ago
over 4 years ago
Heeral Anand Shah
Additional Director
over 4 years ago
over 4 years ago
Bhavna Amit Shah
Additional Director
over 4 years ago
over 4 years ago
Pankaj Kantilal Shah
Director
about 17 years ago
about 17 years ago
Gulab Rasul Bagwan
Director
over 29 years ago
over 29 years ago
Bipin Morarji Maheshwari
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 30] Maida And Rawa
[Class : 30] Manufacturing Of Maida, Rawa, Atta, Sooji And Bran, For Sale In The States Of Maharashtra, Karnataka, Goa, Andhrapradesh, Telangan And In Kerala Only
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] Manufacturing Of Maida,Rawa,Atta ,Sooji And Bran ,For Sale In The States Of Maharastra ,Karnataka ,Goa,Andrapradesh ,Telangan And In Kerala Only.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
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Others
0
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0
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0
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0
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0
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0
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0
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0
01 March 2004
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0
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Others
0
26 November 2021
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0
01 June 2009
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0
08 September 2020
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0
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0
Documents
Form DPT-3-16122020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form ADT-1-05122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-02082019-signed
Form PAS-3-19072019_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.-19072019
Copy of Board or Shareholders? resolution-19072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
