Company Information

CIN
Status
Date of Incorporation
28 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
10,885,750
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Uddhav Ahire
Prashant Uddhav Ahire
Director
about 5 years ago
Shruti Uddhav Ahire
Shruti Uddhav Ahire
Director/Designated Partner
almost 8 years ago
Vaishali Uddhav Ahire
Vaishali Uddhav Ahire
Director
over 17 years ago
Uddhav Ananda Ahire
Uddhav Ananda Ahire
Managing Director
over 17 years ago

Past Directors

Ramesh Pandurang Patil
Ramesh Pandurang Patil
Director
almost 16 years ago
Sanjay Karbhari Deore
Sanjay Karbhari Deore
Director
over 17 years ago

Charges

1 Crore
16 November 2009
Bank Of Maharashtra
37 Lak
12 February 2005
Bank Of Maharashtra
1 Crore
20 April 2012
Axis Bank Limited
8 Crore
16 March 2012
Axis Bank Limited
8 Crore
16 November 2009
Bank Of Maharashtra
0
12 February 2005
Bank Of Maharashtra
0
16 March 2012
Axis Bank Limited
0
20 April 2012
Axis Bank Limited
0
16 November 2009
Bank Of Maharashtra
0
12 February 2005
Bank Of Maharashtra
0
16 March 2012
Axis Bank Limited
0
20 April 2012
Axis Bank Limited
0
16 November 2009
Bank Of Maharashtra
0
12 February 2005
Bank Of Maharashtra
0
16 March 2012
Axis Bank Limited
0
20 April 2012
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-29072019_signed
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Optional Attachment-(1)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Auditor?s certificate-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018