Company Information

CIN
Status
Date of Incorporation
14 October 2013
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
27,417,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanakya Arvind Dhanda
Chanakya Arvind Dhanda
Director/Designated Partner
almost 7 years ago
Prafulla Subhashchandra Bhat
Prafulla Subhashchandra Bhat
Director/Designated Partner
over 7 years ago

Past Directors

Vedprakash Ghanshyam Mishra
Vedprakash Ghanshyam Mishra
Director
about 10 years ago
. Jugtaram
. Jugtaram
Director
about 10 years ago
Sushant Tulshidas Yadav
Sushant Tulshidas Yadav
Additional Director
over 10 years ago
Rupesh Laxman Kamble
Rupesh Laxman Kamble
Additional Director
over 10 years ago
Vikas Deelip Lathi
Vikas Deelip Lathi
Director
over 10 years ago
Kunal Jiwarajka
Kunal Jiwarajka
Director
over 10 years ago
Rajesh Sarjerao Dangare
Rajesh Sarjerao Dangare
Additional Director
almost 11 years ago
Ravi Nivrutti Chavan
Ravi Nivrutti Chavan
Additional Director
almost 11 years ago
Nishant Nathmal Bajaj
Nishant Nathmal Bajaj
Additional Director
almost 11 years ago
Prashant Nathmal Bajaj
Prashant Nathmal Bajaj
Additional Director
almost 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
about 11 years ago

Charges

0
10 April 2017
State Bank Of India
25 Crore
10 April 2017
State Bank Of India
0
10 April 2017
State Bank Of India
0
10 April 2017
State Bank Of India
0

Documents

Form INC-22-05102018_signed
Form MGT-14-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180831
Form MGT-14-30082018-signed
Optional Attachment-(1)-14082018
Altered memorandum of association-14082018
Optional Attachment-(3)-14082018
Altered articles of association-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Optional Attachment-(2)-14082018
Form CHG-4-14052018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
Form DIR-12-23042018_signed
Notice of resignation;-21042018
Evidence of cessation;-21042018
Interest in other entities;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Form MGT-7-22032018_signed
Form AOC-4(XBRL)-22032018_signed
List of share holders, debenture holders;-21032018
Copy of MGT-8-21032018