Company Information
CIN
Status
Date of Incorporation
23 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
71,754,970
Authorised Capital
71,760,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohamed Babiker Makki Medani
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Gaetan Michael Bourassa
Director
over 10 years ago
over 10 years ago
Shaunak Ravindra Dalal
Director
over 13 years ago
over 13 years ago
Murad Ahmed Al Katib
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 31] Grains (Cereals)
[Class : 30] Pasta; Sauces (Pasta)
[Class : 30] Wheat Flour And Wheat Products For Human Consumption
Charges
24 March 2018
Infinity Fincorp Solutions Private Limited
15 Crore
22 June 2022
Icici Bank Limited
20 Crore
22 June 2022
Others
0
24 March 2018
Others
0
12 December 2023
Hdfc Bank Limited
0
22 June 2022
Others
0
24 March 2018
Others
0
Documents
Form MSME FORM I-10022021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-06112020_signed
Form DPT-3-08052020-signed
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-08122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form DPT-3-26062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
Form CHG-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018