Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,445,000
Authorised Capital
150,000,000
Directors
Randhir Shivajirao Naik
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyajit Shivajirao Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Shivajirao Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhimrao Tukaram Patil
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Shahjirao Yashwantrao Naik
Additional Director
almost 12 years ago
almost 12 years ago
Shashikant Hirachand Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Manufacturer And Merchant Of Sugar And Jaggery Powder
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] Manufacturer And Merchant Of Jaggery Powder
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
17 March 2017
Asrec (india) Limited
18 Crore
06 March 2017
Dombivli Nagari Sahakari Bank Limited
20 Crore
28 September 2015
Asrec (india) Limited
13 Crore
14 February 2013
Mahindra And Mahindra Financial Services Limited
16 Crore
18 December 2013
Mahindra And Mahindra Financial Services Limited
3 Crore
17 March 2017
Others
0
28 September 2015
Others
0
18 December 2013
Mahindra And Mahindra Financial Services Limited
0
06 March 2017
Others
0
14 February 2013
Mahindra And Mahindra Financial Services Limited
0
17 March 2017
Others
0
28 September 2015
Others
0
18 December 2013
Mahindra And Mahindra Financial Services Limited
0
06 March 2017
Others
0
14 February 2013
Mahindra And Mahindra Financial Services Limited
0
17 March 2017
Others
0
28 September 2015
Others
0
18 December 2013
Mahindra And Mahindra Financial Services Limited
0
06 March 2017
Others
0
14 February 2013
Mahindra And Mahindra Financial Services Limited
0
17 March 2017
Others
0
28 September 2015
Others
0
18 December 2013
Mahindra And Mahindra Financial Services Limited
0
06 March 2017
Others
0
14 February 2013
Mahindra And Mahindra Financial Services Limited
0
Documents
Form CHG-1-13022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form CHG-1-28012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-7-29122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Instrument(s) of creation or modification of charge;-17122019
Particulars of all joint charge holders;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-14-07102019_signed
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
Form PAS-3-21052018_signed
Copy of Board or Shareholders? resolution-21052018
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.-21052018
Instrument(s) of creation or modification of charge;-28042018
Form CHG-1-28042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
