Company Information
CIN
Status
Date of Incorporation
04 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,818,200
Authorised Capital
200,000,000
Directors
Narayan Jethanand Pagarani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Narayan Pagarani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajesh Narayan Pagrani
Director
over 21 years ago
over 21 years ago
Meena Narayan Pagrani
Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 30] Rice, Tea, Coffee, Biscuits And Confectionery
Charges
25 January 2018
Bank Of Baroda
34 Crore
27 November 2013
Kotak Mahindra Bank Limited
9 Crore
09 February 2012
Central Bank Of India
110 Crore
18 February 2008
Central Bank Of India
2 Crore
18 February 2008
Central Bank Of India
117 Crore
06 September 1999
Central Bank Of India
4 Crore
28 February 2018
The South Indian Bank Limited
10 Crore
19 October 2001
The Saraswat Co-op Bank Ltd
4 Lak
20 March 2021
Central Bank Of India
17 Crore
28 March 2022
Axis Bank Limited
0
25 January 2018
Others
0
28 February 2018
Others
0
20 March 2021
Others
0
27 November 2013
Others
0
18 February 2008
Others
0
09 February 2012
Others
0
18 February 2008
Central Bank Of India
0
06 September 1999
Central Bank Of India
0
19 October 2001
The Saraswat Co-op Bank Ltd
0
28 March 2022
Axis Bank Limited
0
25 January 2018
Others
0
28 February 2018
Others
0
20 March 2021
Others
0
27 November 2013
Others
0
18 February 2008
Others
0
09 February 2012
Others
0
18 February 2008
Central Bank Of India
0
06 September 1999
Central Bank Of India
0
19 October 2001
The Saraswat Co-op Bank Ltd
0
28 March 2022
Axis Bank Limited
0
25 January 2018
Others
0
28 February 2018
Others
0
20 March 2021
Others
0
27 November 2013
Others
0
18 February 2008
Others
0
09 February 2012
Others
0
18 February 2008
Central Bank Of India
0
06 September 1999
Central Bank Of India
0
19 October 2001
The Saraswat Co-op Bank Ltd
0
Documents
Form AOC-4(XBRL)-24122020_signed
Form ADT-1-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DPT-3-10122020-signed
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DPT-3-15042020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-24062019
Auditor?s certificate-24062019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
