Company Information
CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,070,000
Authorised Capital
30,000,000
Directors
Babasaheb Ramchandra Shende
Director/Designated Partner
over 2 years ago
over 2 years ago
Shraddhank Babasaheb Shende
Director/Designated Partner
over 2 years ago
over 2 years ago
Kshitija Babasaheb Shende
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Chhaya Babasaheb Shende
Director
about 15 years ago
about 15 years ago
Ramakant Arjun Padule
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Dairy And Winery Machines.
Charges
06 May 2019
Bank Of Baroda
7 Crore
27 June 2018
Dewan Housing Finance Corporation Limited
1 Crore
26 August 2016
Dewan Housing Finance Corporation Limited
1 Crore
27 January 2005
Bank Of Maharashtra
1 Crore
30 January 2014
Bank Of Maharashtra
2 Crore
29 December 2010
Bank Of Maharashtra
8 Crore
13 January 2015
Bank Of Maharashtra
1 Crore
11 December 2006
Bank Of Maharashtra
1 Crore
10 July 2020
Bank Of Baroda
83 Lak
10 June 2020
Bank Of Baroda
45 Lak
12 March 2021
Axis Bank Limited
83 Lak
12 March 2021
Axis Bank Limited
11 Crore
02 June 2023
Others
0
02 June 2023
Others
0
02 June 2023
Others
0
21 September 2022
Axis Bank Limited
0
21 September 2022
Axis Bank Limited
0
12 March 2021
Axis Bank Limited
0
10 July 2020
Others
0
06 May 2019
Others
0
27 June 2018
Others
0
26 August 2016
Others
0
10 June 2020
Others
0
12 March 2021
Axis Bank Limited
0
11 December 2006
Bank Of Maharashtra
0
13 January 2015
Bank Of Maharashtra
0
29 December 2010
Bank Of Maharashtra
0
30 January 2014
Bank Of Maharashtra
0
27 January 2005
Bank Of Maharashtra
0
02 June 2023
Others
0
02 June 2023
Others
0
02 June 2023
Others
0
21 September 2022
Axis Bank Limited
0
21 September 2022
Axis Bank Limited
0
12 March 2021
Axis Bank Limited
0
10 July 2020
Others
0
06 May 2019
Others
0
27 June 2018
Others
0
26 August 2016
Others
0
10 June 2020
Others
0
12 March 2021
Axis Bank Limited
0
11 December 2006
Bank Of Maharashtra
0
13 January 2015
Bank Of Maharashtra
0
29 December 2010
Bank Of Maharashtra
0
30 January 2014
Bank Of Maharashtra
0
27 January 2005
Bank Of Maharashtra
0
Documents
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(5)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(4)-30092020
Instrument(s) of creation or modification of charge;-09082020
Form CHG-1-09082020_signed
Optional Attachment-(1)-09082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200809
Form CHG-1-06072020_signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-31122019-signed
Auditor?s certificate-19122019
Form ADT-1-02122019_signed
Form MSME FORM I-02122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
