Form No.

INC-33 Form language

English Hindi
e-MOA (e-Memorandum of Association)
[Pursuant to Schedule I (see Sections 4 and 5) to
1753882971700
the Companies Act, 2013)]

Refer instruction kit for filing the form 1-19054830693_SRN_FORM_1753882971700

All fields marked in * are mandatory 1-19054830693 __MCA__PDF__GEN__VER=1__

* Table applicable to company as notified under schedule I of the Companies Act, 2013 A - MEMORANDUM OF
(A - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES
B - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
ASSOCIATION OF A COMPANY
C - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL LIMITED BY SHARES
D - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND NOT HAVING SHARE CAPITAL
E - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND HAVING SHARE CAPITAL)

Table A/B/C/D/E

1 The name of the company is DAKSHDIPAK AGROTECH (OPC)

PRIVATE LIMITED

2 The registered office of the company will be situated in the State of

Maharashtra

Wholesale of other agricultural

3 (a) The objects to be pursued by the company on its incorporation are:
raw materials n.e.c.

(b) *Matters which are necessary for furtherance of the objects specified Engaged in the trading, including
in clause 3(a) are sale and purchase, of agricultural
food grains such as wheat, rice,
pulses, and oilseeds, directly
from farmers, brokers, mandi
agents, and other authorised
suppliers, for wholesale and
retail distribution, processing,
and resale purposes.

4 The liability of the member(s) is limited, and this liability is limited to the amount unpaid if any, on the shares held by them.

5 Every member of the company undertakes to contribute:

(i) to the assets of the company in the event of its being wound up while he is a member, or within one year after he ceases to
be a member, for payment of the debts and liabilities of the company or of such debts and liabilities as may have been
contracted before he ceases to be a member; and

(ii) to the costs, charges and expenses of winding up (and for the adjustment of the rights of the contributories among

themselves), such amount as may be required, not exceeding * rupees.

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(iii) The share capital of the company is 400000 rupees, divided into

10000 Equity Share Shares of 10 Rupees each and

10000 Equity Share Shares of 10 Rupees each and

10000 Equity Share Shares of 10 Rupees each

6
We, the several persons, whose names and address are subscribed, are desirous of being formed into a company in pursuance
of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set
against our respective names:

I, whose name and address is given below, am desirous of forming a company in pursuance of this memorandum of association
and agree to take all the shares in the capital of the company:

We, the several persons, whose names and addresses are subscribed, are desirous of being formed into a company in pursuance
of this memorandum of association:

Subscriber Details

DIN / PAN /
*Name, Address, Description and
S. No. Passport No. of shares taken DSC Dated
Occupation
number
DIPAK MANIKRAO UMARE Akola no 1 Post
1 Saori Tah Warora Akola Warora 30/07/2025
A*G*U*0*8* 30000 Equity,0 Preferenc DIN1###
Maharashtra 442906 Saori Chandrapur AGGPU9038A
India

Total shares taken 30000 Equity,0 Preference

Signed before me

Membership type DIN / PAN /

of the witness *Name of the *Address, Description Passport number /
DSC Dated
(ACA/FCA/ACS/FCS/AC witness and Occupation Membership
MA/FCMA) number

No 5 3rd Floor AM
Srihari Lane BVK Iyengar DIN2###
ACA Ramachandra Road Bangalore 2*7*6* 30/07/2025
257866
Dhondalay 560053, Professional,
Chartered Accountant

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7 Shri / Smt PRADIP TILAKCHAND GAUTAM Son Of TILAKCHAND GAUTAM resident of

WARD NO 2 BERDIPAR GONDIA aged 31 years shall be the nominee in the event of death of the sole member.

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