Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,751,850
Authorised Capital
50,000,000
Directors
Balasaheb Paraji Thorat
Director
almost 2 years ago
almost 2 years ago
Past Directors
Manisha Sanjay Katkar
Director
about 10 years ago
about 10 years ago
Vishnu Bhanudas Halnor
Director
over 11 years ago
over 11 years ago
Patents
SUGAR COATING COMPOSITION, METHOD FOR PREPARING AND METHOD OF COATING SAID COMPOSITION
The present invention relates to a sugar coating composition for coating various substrates comprising of at least one sugar or sugar alcohol, at least one polymer, at least one plasticizer, and talc. Further, the present inventi...
Charges
24 October 2016
Karnataka Bank Ltd.
99 Lak
29 September 2016
Karnataka Bank Ltd.
2 Crore
06 February 2016
Karnataka Bank Ltd.
3 Crore
23 February 2021
Hdfc Bank Limited
8 Crore
10 November 2020
Karnataka Bank Ltd.
5 Crore
10 November 2020
Karnataka Bank Ltd.
38 Lak
24 October 2016
Karnataka Bank Ltd.
0
29 September 2016
Karnataka Bank Ltd.
0
23 February 2021
Hdfc Bank Limited
0
10 November 2020
Karnataka Bank Ltd.
0
10 November 2020
Karnataka Bank Ltd.
0
06 February 2016
Karnataka Bank Ltd.
0
24 October 2016
Karnataka Bank Ltd.
0
29 September 2016
Karnataka Bank Ltd.
0
23 February 2021
Hdfc Bank Limited
0
10 November 2020
Karnataka Bank Ltd.
0
10 November 2020
Karnataka Bank Ltd.
0
06 February 2016
Karnataka Bank Ltd.
0
24 October 2016
Karnataka Bank Ltd.
0
29 September 2016
Karnataka Bank Ltd.
0
23 February 2021
Hdfc Bank Limited
0
10 November 2020
Karnataka Bank Ltd.
0
10 November 2020
Karnataka Bank Ltd.
0
06 February 2016
Karnataka Bank Ltd.
0
Documents
Form DPT-3-08012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form MGT-14-02122020_signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter for extension of AGM;-27112020
Directors report as per section 134(3)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Form MGT-14-09102020-signed
Form SH-7-08102020-signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Altered articles of association;-23092020
Altered articles of association-23092020
Copy of the resolution for alteration of capital;-23092020
