Company Information
CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,200,000
Authorised Capital
25,000,000
Directors
Randhir Shivajirao Naik
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyajit Shivajirao Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Babasaheb Balku Patil
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bajirao Babaso Patil
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sambhaji Raghunath Patil
Director
about 20 years ago
about 20 years ago
Past Directors
Prasad Pandurang Mokashi
Additional Director
almost 6 years ago
almost 6 years ago
Prallad Ankush Patil
Director
about 20 years ago
about 20 years ago
Namadev Bapu Patil
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 29] Manufacturer And Merchant Of Milk And Its Products
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 29] Milk And Milk Products, All Being Goods Included In Class 29.
[Class : 29] Milk And Milk Products, All Being Included In Class 29.
Charges
08 February 2019
Axis Bank Limited
8 Crore
08 February 2019
Axis Bank Limited
73 Lak
12 February 2016
Dombivili Nagari Sahakari Bank Ltd.
2 Crore
22 May 2015
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
30 March 2015
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
23 March 2015
Dombivli Nagri Sahakari Bank Limited
7 Crore
25 January 2014
Axis Bank Limited
4 Crore
16 October 2008
Punjab National Bank
2 Crore
15 October 2007
Punjab National Bank
1 Crore
15 October 2007
Punjab National Bank
1 Crore
24 March 2011
Punjab National Bank
30 Lak
24 March 2011
Punjab National Bank
0
22 May 2015
Dombivli Nagari Sahakari Bank Ltd.
0
15 October 2007
Punjab National Bank
0
15 October 2007
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
12 February 2016
Dombivili Nagari Sahakari Bank Ltd.
0
25 January 2014
Axis Bank Limited
0
30 March 2015
Dombivli Nagari Sahakari Bank Ltd.
0
23 March 2015
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
24 March 2011
Punjab National Bank
0
22 May 2015
Dombivli Nagari Sahakari Bank Ltd.
0
15 October 2007
Punjab National Bank
0
15 October 2007
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
12 February 2016
Dombivili Nagari Sahakari Bank Ltd.
0
25 January 2014
Axis Bank Limited
0
30 March 2015
Dombivli Nagari Sahakari Bank Ltd.
0
23 March 2015
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
24 March 2011
Punjab National Bank
0
22 May 2015
Dombivli Nagari Sahakari Bank Ltd.
0
15 October 2007
Punjab National Bank
0
15 October 2007
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
12 February 2016
Dombivili Nagari Sahakari Bank Ltd.
0
25 January 2014
Axis Bank Limited
0
30 March 2015
Dombivli Nagari Sahakari Bank Ltd.
0
23 March 2015
Others
0
08 February 2019
Others
0
08 February 2019
Others
0
Documents
Interest in other entities;-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Notice of resignation;-09062020
Notice of resignation;-18012020
Interest in other entities;-18012020
Evidence of cessation;-18012020
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DPT-3-03112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21082019-signed
Auditor?s certificate-09072019
Auditor?s certificate-30062019
Form CHG-1-08032019_signed
