Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumti Kamal Kothari
Sumti Kamal Kothari
Director/Designated Partner
almost 2 years ago
Devesh Dhananjay Bhatt
Devesh Dhananjay Bhatt
Director/Designated Partner
almost 2 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 16 years ago
Shyam Agarwal
Shyam Agarwal
Director
almost 18 years ago

Past Directors

Shantilal Pyarelal Bohra
Shantilal Pyarelal Bohra
Director
over 9 years ago
Sudha Rajesh Golechha
Sudha Rajesh Golechha
Additional Director
almost 10 years ago
Satish Rajaram Bhujbal
Satish Rajaram Bhujbal
Director
over 12 years ago
Priti Kataria
Priti Kataria
Director
over 14 years ago
Rajesh Bhagchand Golechha
Rajesh Bhagchand Golechha
Director
over 14 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 14 years ago
Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Director
almost 18 years ago

Charges

230 Crore
22 August 2014
Ifci Limited
35 Crore
27 February 2012
Ifci Limited
60 Crore
14 January 2009
Hdfc Asset Management Company Limited
150 Crore
08 July 2020
Housing Development Finance Corporation Limited
367 Crore
30 October 2020
Jm Financial Credit Solutions Limited
206 Crore
30 April 2021
Housing Development Finance Corporation Limited
230 Crore
09 May 2022
Others
0
30 October 2020
Others
0
30 April 2021
Hdfc Bank Limited
0
08 July 2020
Others
0
27 February 2012
Ifci Limited
0
22 August 2014
Ifci Limited
0
14 January 2009
Hdfc Asset Management Company Limited
0
09 May 2022
Others
0
30 October 2020
Others
0
30 April 2021
Hdfc Bank Limited
0
08 July 2020
Others
0
27 February 2012
Ifci Limited
0
22 August 2014
Ifci Limited
0
14 January 2009
Hdfc Asset Management Company Limited
0
09 May 2022
Others
0
30 October 2020
Others
0
30 April 2021
Hdfc Bank Limited
0
08 July 2020
Others
0
27 February 2012
Ifci Limited
0
22 August 2014
Ifci Limited
0
14 January 2009
Hdfc Asset Management Company Limited
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-15122020-signed
Form AOC-4(XBRL)-03122020_signed
Form DPT-3-14092020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Interest in other entities;-25072019
Form DIR-12-25072019_signed