Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2022
Paid Up Capital
15,000,000
Authorised Capital
80,000,000

Directors

Ramdas Krishnamurthy Naidu
Ramdas Krishnamurthy Naidu
Director/Designated Partner
over 2 years ago
Sharad Mahadev Jagdale
Sharad Mahadev Jagdale
Director/Designated Partner
almost 3 years ago
Amitkumar Babaso Shelake
Amitkumar Babaso Shelake
Director
almost 3 years ago
Prasad Kumar Dugge
Prasad Kumar Dugge
Director/Designated Partner
almost 5 years ago

Past Directors

Ganesh Damodar Pavar
Ganesh Damodar Pavar
Additional Director
about 7 years ago
Shahaji Tanaji Achare
Shahaji Tanaji Achare
Additional Director
about 7 years ago
Uday Pandurang Bhosale
Uday Pandurang Bhosale
Director
almost 19 years ago
Dnyandev Salunkhe
Dnyandev Salunkhe
Director
almost 19 years ago

Charges

115 Crore
01 September 2018
Mauli Foods & Agri Processing Private Limited
20 Crore
22 June 2007
Suraksha Asset Reconstruction Private Limited
95 Crore
13 August 2021
Others
0
22 June 2007
Others
0
01 September 2018
Others
0
13 August 2021
Others
0
22 June 2007
Others
0
01 September 2018
Others
0

Documents

Form INC-28-19112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Optional Attachment-(1)-18112020
Copy of court order or NCLT or CLB or order by any other competent authority.-30102020
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-27062019
Form INC-28-10052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Interest in other entities;-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Form CHG-1-31082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Instrument(s) of creation or modification of charge;-24082018
Optional Attachment-(1)-24082018
Annual return as per schedule V of the Companies Act,1956-03032018
Optional Attachment-(1)-03032018
Form 20B-03032018_signed
Form 67 -Addendum--040913 in respect of Form 5-160908.PDF
Challan evidencing deposit of amount-040913.PDF
Optional Attachment 2-040913.PDF
Form 23-070813.PDF
MoA - Memorandum of Association-070813.PDF
AoA - Articles of Association-070813.PDF
Copy of resolution-070813.PDF