Company Information
CIN
Status
Date of Incorporation
28 February 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
83,602,220
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priya Murali
Director/Designated Partner
about 1 year ago
about 1 year ago
Rupendra Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravin Kumar Trama
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Shivanand Ajane
Individual Promoter
over 4 years ago
over 4 years ago
Manorama Chivukula
Person Incharge
over 16 years ago
over 16 years ago
Past Directors
Todd Andrew Staley
Additional Director
about 5 years ago
about 5 years ago
Simon Thorsten Wiebusch
Managing Director
almost 6 years ago
almost 6 years ago
Peter Reiner Mueller
Managing Director
over 7 years ago
over 7 years ago
Rajiv Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Amit Trikha
Director
over 9 years ago
over 9 years ago
Fidahusein Yacub Merchant
Director
over 9 years ago
over 9 years ago
Satish Jagannath Patil
Director
over 9 years ago
over 9 years ago
Joerg Guenter Rehbein
Managing Director
over 13 years ago
over 13 years ago
Clive John Ronald Pegg
Director
about 18 years ago
about 18 years ago
Jens Juergen Hartmann
Managing Director
about 18 years ago
about 18 years ago
Pradnesh Satej Kamat
Company Secretary
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 31] Seeds, Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables, Natural Plants And Flowers; Foodstuffs For Animals; Malt
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 June 1997
Indusind Bank Ltd.
3 Crore
03 January 1997
State Bank Of Travancore
21 Crore
29 March 1995
Syndicate Bank
1 Crore
17 June 1994
State Bank Of Hyderabad
5 Crore
09 May 1994
State Bank Of Travancore
14 Crore
13 April 1994
State Bank Of Travancore
14 Crore
04 December 1993
State Bank Of Travancore
48 Lak
09 May 1992
State Bank Of Travancore
1 Crore
07 October 1989
State Bank Of Travancore
1 Crore
03 January 1997
State Bank Of Travancore
0
29 March 1995
Syndicate Bank
0
17 June 1994
State Bank Of Hyderabad
0
09 May 1992
State Bank Of Travancore
0
03 June 1997
Indusind Bank Ltd.
0
13 April 1994
State Bank Of Travancore
0
04 December 1993
State Bank Of Travancore
0
07 October 1989
State Bank Of Travancore
0
09 May 1994
State Bank Of Travancore
0
03 January 1997
State Bank Of Travancore
0
29 March 1995
Syndicate Bank
0
17 June 1994
State Bank Of Hyderabad
0
09 May 1992
State Bank Of Travancore
0
03 June 1997
Indusind Bank Ltd.
0
13 April 1994
State Bank Of Travancore
0
04 December 1993
State Bank Of Travancore
0
07 October 1989
State Bank Of Travancore
0
09 May 1994
State Bank Of Travancore
0
03 January 1997
State Bank Of Travancore
0
29 March 1995
Syndicate Bank
0
17 June 1994
State Bank Of Hyderabad
0
09 May 1992
State Bank Of Travancore
0
03 June 1997
Indusind Bank Ltd.
0
13 April 1994
State Bank Of Travancore
0
04 December 1993
State Bank Of Travancore
0
07 October 1989
State Bank Of Travancore
0
09 May 1994
State Bank Of Travancore
0
Documents
Form MSME FORM I-17122020_signed
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-16122020-signed
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-29102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-19102020-signed
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form MSME FORM I-02092020_signed
Form DPT-3-14082020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15112019-signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-15102019
Notice of resignation;-15102019