Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwanath Ladalemohan Mathur
Vishwanath Ladalemohan Mathur
Director/Designated Partner
almost 2 years ago
Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Director
over 12 years ago
Pranav Jayantilal Damania
Pranav Jayantilal Damania
Director
almost 13 years ago
Bhavesh Naginbhai Desai
Bhavesh Naginbhai Desai
Director
almost 13 years ago

Past Directors

Sidram Meleppa Kaluti
Sidram Meleppa Kaluti
Additional Director
over 9 years ago

Charges

0
04 September 2015
Icici Bank Limited
125 Crore
04 September 2015
Icici Bank Limited
0
04 September 2015
Icici Bank Limited
0
04 September 2015
Icici Bank Limited
0

Documents

Form MGT-7-08022021_signed
List of share holders, debenture holders;-16122020
Form DPT-3-25112020_signed
Form DPT-3-09052020-signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-11112019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Altered memorandum of association-02112019
Altered articles of association-02112019
Form MGT-7-02112019_signed
Form DPT-3-26062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Notice of resignation filed with the company-20062018
Proof of dispatch-20062018