Company Information
CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
10,000,000
Directors
Sagar Dilip Girase
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Pradeep Girase
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Pradip Ambadas Girase
Director
over 22 years ago
over 22 years ago
Sandeep Ambadas Girase
Director
over 22 years ago
over 22 years ago
Ratnadeep Ambadas Girase
Director
over 22 years ago
over 22 years ago
Dilip Ambadas Girase
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2008
Dena Bank - Amravati Branch
1 Crore
05 July 2021
Hdfc Bank Limited
16 Crore
05 July 2021
Hdfc Bank Limited
0
31 January 2008
Dena Bank - Amravati Branch
0
05 July 2021
Hdfc Bank Limited
0
31 January 2008
Dena Bank - Amravati Branch
0
Documents
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Form MGT-7-09122019_signed
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(5)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(4)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form 23B-22062018_signed
Form ADT-1-21062018_signed
Form 20B-21062018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
