Company Information
CIN
Status
Date of Incorporation
22 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Nanvnitlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Suryakant Matulal Shah
Director
over 1 year ago
over 1 year ago
Past Directors
Mahendra Hiralal Chokshi
Director
almost 10 years ago
almost 10 years ago
Fizzah Navnitlal Shah
Director
over 20 years ago
over 20 years ago
Navnitlal Ratanji Shah
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 31] Cat Litter Peat, Bentonite And Its Products / Derivatives Used As Agricultural, Horticulture And Forestry Products And Grains, Food Stuffs For Animals Including Living Animals, Fresh Fruits And Vegetables, Seeds, Live Plants And Flowers, Malt All Being Goods Inlcluded In Class 31.
Charges
15 September 2005
Bank Of India
3 Crore
15 February 2005
Bank Of India
6 Crore
29 March 2004
Bank Of India
1 Crore
15 September 2005
Bank Of India
0
29 March 2004
Bank Of India
0
15 February 2005
Bank Of India
0
15 September 2005
Bank Of India
0
29 March 2004
Bank Of India
0
15 February 2005
Bank Of India
0
15 September 2005
Bank Of India
0
29 March 2004
Bank Of India
0
15 February 2005
Bank Of India
0
Documents
Form DPT-3-10122020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19072019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-18112016_signed
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Copy of written consent given by auditor-18112016
Form AOC-4-22072016_signed
Form MGT-7-22072016_signed