Company Information
CIN
Status
Date of Incorporation
28 November 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranvir Ranjit Shah
Director
almost 2 years ago
almost 2 years ago
Nandi Ranvir Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Pratham Ranvir Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajay Agarwal
Director
about 21 years ago
about 21 years ago
Past Directors
Shah Ranjit Poppatlal
Director
over 14 years ago
over 14 years ago
Charges
30 June 2014
Punjab National Bank
4 Crore
31 December 2007
Hdfc Bank Limited
4 Crore
16 November 2005
Canara Bank
1 Crore
30 June 2014
Punjab National Bank
0
16 November 2005
Canara Bank
0
31 December 2007
Hdfc Bank Limited
0
30 June 2014
Punjab National Bank
0
16 November 2005
Canara Bank
0
31 December 2007
Hdfc Bank Limited
0
30 June 2014
Punjab National Bank
0
16 November 2005
Canara Bank
0
31 December 2007
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Secretarial Audit Report-24022020
Form AOC-4-24022020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Secretarial Audit Report-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
List of share holders, debenture holders;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Secretarial Audit Report-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Declaration by first director-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Declaration by first director-01052018