Company Information
CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 October 2019
Paid Up Capital
100,508,600
Authorised Capital
110,000,000
Directors
Navya Sameer Kakani
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Sameer Govindnarayan Kakani
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Kiran Vittal Poojary
Nominee Director
almost 8 years ago
almost 8 years ago
Padmakar Amrit Ajgaonkar
Additional Director
over 8 years ago
over 8 years ago
Mayura Nandkishore Attal
Director
almost 23 years ago
almost 23 years ago
Nandkishore Harikishan Attal
Director
almost 23 years ago
almost 23 years ago
Copyrights
Registered Trademarks
[Class : 29] Milk And Milk Products
[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
04 April 2019
Icici Bank Limited
45 Lak
22 February 2019
Hero Fincorp Limited
2 Crore
04 February 2019
Tata Capital Financial Services Limited
7 Crore
17 February 2018
Yes Bank Limited
25 Crore
30 July 2016
Dewan Housing Finance Corporation Limited
19 Lak
04 September 2014
Reliance Capital Ltd
75 Lak
29 March 2014
Canara Bank
38 Crore
30 November 2013
Reliance Capital Ltd
18 Lak
14 November 2013
Reliance Capital Ltd
25 Lak
03 November 2014
Reliance Capital Ltd
1 Crore
11 February 2013
Bank Of Maharashtra
16 Crore
21 May 2012
Canara Bank
6 Lak
25 September 2012
Canara Bank
5 Lak
09 March 2010
Canara Bank
10 Crore
13 October 2003
Mahesh Sahkari Bank Ltd.
8 Lak
10 June 2007
Mahesh Sahakari Bank Limited
30 Lak
18 November 2004
Mahesh Sahakari Bank Limited
1 Crore
10 June 2007
The Mahesh Sahakari Bank Limited
40 Lak
23 January 2007
Mahesh Sahakari Bank Limited
20 Lak
04 April 2019
Others
0
29 March 2014
Canara Bank
0
22 February 2019
Others
0
30 July 2016
Others
0
09 March 2010
Canara Bank
0
10 June 2007
The Mahesh Sahakari Bank Limited
0
23 January 2007
Mahesh Sahakari Bank Limited
0
04 February 2019
Tata Capital Financial Services Limited
0
13 October 2003
Mahesh Sahkari Bank Ltd.
0
17 February 2018
Others
0
18 November 2004
Mahesh Sahakari Bank Limited
0
14 November 2013
Reliance Capital Ltd
0
11 February 2013
Bank Of Maharashtra
0
25 September 2012
Canara Bank
0
30 November 2013
Reliance Capital Ltd
0
03 November 2014
Reliance Capital Ltd
0
04 September 2014
Reliance Capital Ltd
0
10 June 2007
Mahesh Sahakari Bank Limited
0
21 May 2012
Canara Bank
0
04 April 2019
Others
0
29 March 2014
Canara Bank
0
22 February 2019
Others
0
30 July 2016
Others
0
09 March 2010
Canara Bank
0
10 June 2007
The Mahesh Sahakari Bank Limited
0
23 January 2007
Mahesh Sahakari Bank Limited
0
04 February 2019
Tata Capital Financial Services Limited
0
13 October 2003
Mahesh Sahkari Bank Ltd.
0
17 February 2018
Others
0
18 November 2004
Mahesh Sahakari Bank Limited
0
14 November 2013
Reliance Capital Ltd
0
11 February 2013
Bank Of Maharashtra
0
25 September 2012
Canara Bank
0
30 November 2013
Reliance Capital Ltd
0
03 November 2014
Reliance Capital Ltd
0
04 September 2014
Reliance Capital Ltd
0
10 June 2007
Mahesh Sahakari Bank Limited
0
21 May 2012
Canara Bank
0
Documents
Form AOC-5-08022021-signed
Copy of board resolution-31102020
-31102020
Form DIR-12-11092020_signed
Optional Attachment-(2)-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Form DIR-11-30012020_signed
Proof of dispatch-29012020
Notice of resignation filed with the company-29012020
Form MGT-14-05122019
Copy of agreement-05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-26112019_signed
Approval letter of extension of financial year of AGM-25112019
Copy of MGT-8-25112019
Approval letter for extension of AGM;-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MGT-14-23112019_signed
Optional Attachment-(1)-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Optional Attachment-(1)-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
