Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 August 2019
Paid Up Capital
40,745,000
Authorised Capital
40,745,000

Directors

Ashabai Kisanrao Bhanuse
Ashabai Kisanrao Bhanuse
Director/Designated Partner
about 2 years ago
Shraddhanand Dnyaneshwar Lokam
Shraddhanand Dnyaneshwar Lokam
Director/Designated Partner
over 4 years ago
Pramod Narharrao Jadhav
Pramod Narharrao Jadhav
Additional Director
about 5 years ago
Mahesh Bhaskar Durgavale
Mahesh Bhaskar Durgavale
Director/Designated Partner
over 5 years ago
Anuradha Rajendra Nagawade
Anuradha Rajendra Nagawade
Additional Director
over 6 years ago

Past Directors

Vishal Ramchandra Undre
Vishal Ramchandra Undre
Additional Director
about 7 years ago
Kanifnath Ankush Undre
Kanifnath Ankush Undre
Additional Director
about 7 years ago
Pravin Shrimant Vetal
Pravin Shrimant Vetal
Director
about 11 years ago
Rupali Satish Patil
Rupali Satish Patil
Director
about 11 years ago
Nita Maheshkumar Salunkhe
Nita Maheshkumar Salunkhe
Director
about 11 years ago
Vitthal Dhansing Nimbalkar
Vitthal Dhansing Nimbalkar
Director
about 11 years ago
Gauri Pandharinath Karande
Gauri Pandharinath Karande
Director
over 12 years ago
Ramesh Dnyanu Vetal
Ramesh Dnyanu Vetal
Director
over 12 years ago

Registered Trademarks

Madhuruchi With Device Shrikant Agrotech Industries

[Class : 35] Business Management; Business Administration; Office Functions, In Particular Relating To Licensing/Franchising; Organisational And Professional Business Consultancy For Franchisees And Licensees; Business Consultancy Relating To The Establishment And Operation Of Franchises; Retail Services, Trading, Marketing, Import Export, Wholesaling, Advertising, Onlin...

Madhuruchi With Device Shrikant Agrotech Industries

[Class : 30] Jaggery, Jaggery Powder, Flavoured Jaggery, Flavoured Jaggery Powder, Jaggery Cubes, Jaggery Chocolates, Jaggery Bar, Golden Syrup, Liquid Sugar, All Type Of Spices, Condiments Cereal Based Snack Food Items, Masala Powder, Spices, Dry Spice Rubs, Spice Blends, Curry Powder, Edible Flours, Instant Food Mixes, Pastes, Gravies, Mustard

Charges

5 Crore
24 March 2018
Mahindra And Mahindra Financial Services Limited
95 Lak
06 February 2016
State Bank Of India
5 Crore
24 March 2018
Others
0
06 February 2016
State Bank Of India
0
24 March 2018
Others
0
06 February 2016
State Bank Of India
0
24 March 2018
Others
0
06 February 2016
State Bank Of India
0

Documents

Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered memorandum of association-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DIR-11-26062020_signed
Form DIR-12-26062020_signed
Notice of resignation filed with the company-26062020
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Proof of dispatch-26062020
Acknowledgement received from company-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Form DIR-11-03092019_signed
Form DIR-12-03092019_signed
Interest in other entities;-03092019
Notice of resignation filed with the company-03092019
Notice of resignation;-03092019
Optional Attachment-(1)-03092019
Proof of dispatch-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Evidence of cessation;-03092019
Acknowledgement received from company-03092019
Notice of resignation filed with the company-27082019
Proof of dispatch-27082019