Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,427,600
Authorised Capital
50,000,000
Directors
Chitrasen Naganath Gulave
Managing Director
over 2 years ago
over 2 years ago
Surekha Chitrasen Gulave
Director/Designated Partner
over 2 years ago
over 2 years ago
Haridas Changdeo Jodave
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Girish Chitrasen Gulave
Director
about 16 years ago
about 16 years ago
Manish Madhukar Mahajan
Director
about 23 years ago
about 23 years ago
Ashok Popatlal Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 29] Milk & Milk Products
[Class : 30] Ice Cream, Flour & Flour Preparations, Instant Mixes, Ready To Cooked Food & Spices
Charges
24 July 2019
Apna Sahakari Bank Ltd.
6 Crore
08 June 2018
Apna Sahakari Bank Ltd.
17 Crore
29 July 2017
Apana Sahakari Bank Ltd.
2 Crore
14 December 2015
Apana Sahakari Bank Ltd
2 Crore
21 April 2014
Apana Sahakari Bank Ltd.
2 Crore
27 March 2014
Apana Sahakari Bank Ltd.
10 Crore
27 March 2014
Apna Sahakari Bank Ltd.
8 Crore
16 January 2010
Bank Of Baroda
4 Crore
30 December 2009
Bank Of Baroda
6 Crore
11 January 2011
Bank Of Baroda
5 Lak
16 January 2010
Bank Of Baroda
1 Crore
17 April 2004
The Ratnakar Bank Limited
1 Crore
17 March 2020
Samata Nagari Sahakari Patsanstha Maryadit
1 Crore
17 March 2020
Others
0
29 July 2017
Others
0
08 June 2018
Others
0
16 January 2010
Bank Of Baroda
0
14 December 2015
Apana Sahakari Bank Ltd
0
11 January 2011
Bank Of Baroda
0
17 April 2004
The Ratnakar Bank Limited
0
27 March 2014
Apana Sahakari Bank Ltd.
0
27 March 2014
Others
0
21 April 2014
Apana Sahakari Bank Ltd.
0
16 January 2010
Bank Of Baroda
0
30 December 2009
Bank Of Baroda
0
24 July 2019
Others
0
17 March 2020
Others
0
29 July 2017
Others
0
08 June 2018
Others
0
16 January 2010
Bank Of Baroda
0
14 December 2015
Apana Sahakari Bank Ltd
0
11 January 2011
Bank Of Baroda
0
17 April 2004
The Ratnakar Bank Limited
0
27 March 2014
Apana Sahakari Bank Ltd.
0
27 March 2014
Others
0
21 April 2014
Apana Sahakari Bank Ltd.
0
16 January 2010
Bank Of Baroda
0
30 December 2009
Bank Of Baroda
0
24 July 2019
Others
0
17 March 2020
Others
0
29 July 2017
Others
0
08 June 2018
Others
0
16 January 2010
Bank Of Baroda
0
14 December 2015
Apana Sahakari Bank Ltd
0
11 January 2011
Bank Of Baroda
0
17 April 2004
The Ratnakar Bank Limited
0
27 March 2014
Apana Sahakari Bank Ltd.
0
27 March 2014
Others
0
21 April 2014
Apana Sahakari Bank Ltd.
0
16 January 2010
Bank Of Baroda
0
30 December 2009
Bank Of Baroda
0
24 July 2019
Others
0
Documents
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-01022020
Optional Attachment-(1)-01022020
Copy of MGT-8-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form PAS-3-30122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
