Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,494,500
Authorised Capital
3,500,000

Directors

Aruna Vithalrao Gaikwad
Aruna Vithalrao Gaikwad
Director/Designated Partner
almost 3 years ago

Past Directors

Pavan Gaikwad
Pavan Gaikwad
Additional Director
almost 3 years ago
Avinash Vithal Gaikwad
Avinash Vithal Gaikwad
Additional Director
over 6 years ago
Vithalrao Gaikwad
Vithalrao Gaikwad
Director
about 17 years ago
Balasaheb Pralhad Gaikwad
Balasaheb Pralhad Gaikwad
Additional Director
over 17 years ago
Jyoti Jaywant Gaikwad
Jyoti Jaywant Gaikwad
Director
over 19 years ago
Rahul Vithal Gaikwad
Rahul Vithal Gaikwad
Director
over 19 years ago

Registered Trademarks

Surel Surel Milk And Food Processors

[Class : 29] Milk And Dairy Product

Charges

1 Crore
20 October 2009
Industrial Development Bank Of India Limited
1 Crore
20 October 2009
Industrial Development Bank Of India Limited
0
20 October 2009
Industrial Development Bank Of India Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form MGT-14-22072019_signed
Optional Attachment-(1)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(2)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Form DIR-12-17052019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed