Company Information
CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,516,860
Authorised Capital
40,000,000
Directors
Swati Ajay Palkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeepto Kumar Biswas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Ratnakar Palkar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Uttam Shivram Zagade
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Mandar Mukund Hundekar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 29] Frozen Vegetables, Fruits And Herbs
[Class : 29] Frozen Vegetables, Fruits And Ready To Eat Items.
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.
[Class : 30] Dry Snacks.
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
15 June 2016
The Maharashtra State Co-op Bank Ltd.
2 Crore
10 February 2015
Hero Fincorp Limited
77 Lak
06 March 2013
Bank Of Maharashtra
80 Lak
01 August 2011
Bank Of Maharashtra
50 Lak
03 November 2010
Bank Of Maharashtra
2 Crore
10 July 2009
Bank Of Maharashtra
3 Crore
25 May 2007
Bank Of Maharashtra
3 Crore
28 February 2007
Bank Of Maharashtra
36 Lak
16 September 2005
Bank Of Maharashtra
1 Crore
09 August 2005
Bank Of Maharashtra
11 Crore
01 July 2006
Bank Of Maharashtra-lead Bank
60 Lak
17 February 2007
Bank Of Maharashtra
50 Lak
05 September 2005
Bank Of Maharashtra
12 Lak
17 November 2007
Bank Of Maharashtra
50 Lak
09 August 2005
Bank Of Maharashtra
1 Crore
21 October 2022
Others
0
17 November 2007
Bank Of Maharashtra
0
16 September 2005
Bank Of Maharashtra
0
25 May 2007
Bank Of Maharashtra
0
28 February 2007
Bank Of Maharashtra
0
01 August 2011
Bank Of Maharashtra
0
09 August 2005
Bank Of Maharashtra
0
05 September 2005
Bank Of Maharashtra
0
09 August 2005
Bank Of Maharashtra
0
10 February 2015
Hero Fincorp Limited
0
06 March 2013
Bank Of Maharashtra
0
03 November 2010
Bank Of Maharashtra
0
10 July 2009
Bank Of Maharashtra
0
17 February 2007
Bank Of Maharashtra
0
01 July 2006
Bank Of Maharashtra-lead Bank
0
15 June 2016
Others
0
21 October 2022
Others
0
17 November 2007
Bank Of Maharashtra
0
16 September 2005
Bank Of Maharashtra
0
25 May 2007
Bank Of Maharashtra
0
28 February 2007
Bank Of Maharashtra
0
01 August 2011
Bank Of Maharashtra
0
09 August 2005
Bank Of Maharashtra
0
05 September 2005
Bank Of Maharashtra
0
09 August 2005
Bank Of Maharashtra
0
10 February 2015
Hero Fincorp Limited
0
06 March 2013
Bank Of Maharashtra
0
03 November 2010
Bank Of Maharashtra
0
10 July 2009
Bank Of Maharashtra
0
17 February 2007
Bank Of Maharashtra
0
01 July 2006
Bank Of Maharashtra-lead Bank
0
15 June 2016
Others
0
Documents
Form MGT-14-10112020-signed
Altered memorandum of association-04112020
Altered articles of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form DPT-3-24102020_signed
Form MGT-14-23102020-signed
Form PAS-3-09102020_signed
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.-09102020
Copy of Board or Shareholders? resolution-09102020
Optional Attachment-(1)-09102020
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of resolution passed by the company-30122019
Form DPT-3-19102019-signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-09052019-signed
Optional Attachment-(2)-24042019
