Company Information

CIN
Status
Date of Incorporation
20 March 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Yaswant Mohta
Raghav Yaswant Mohta
Director
over 13 years ago

Past Directors

Sushma Mohta
Sushma Mohta
Additional Director
over 7 years ago
Yaswant Mohta
Yaswant Mohta
Director
over 43 years ago

Charges

2 Crore
01 June 2018
State Bank Of India
9 Lak
26 October 2017
State Bank Of India
1 Crore
24 December 1981
State Bank Of India
5 Lak
27 April 2020
State Bank Of India
1 Crore
15 December 2022
Others
0
03 February 2022
Others
0
01 June 2018
State Bank Of India
0
26 October 2017
State Bank Of India
0
27 April 2020
State Bank Of India
0
24 December 1981
State Bank Of India
0
15 December 2022
Others
0
03 February 2022
Others
0
01 June 2018
State Bank Of India
0
26 October 2017
State Bank Of India
0
27 April 2020
State Bank Of India
0
24 December 1981
State Bank Of India
0
15 December 2022
Others
0
03 February 2022
Others
0
01 June 2018
State Bank Of India
0
26 October 2017
State Bank Of India
0
27 April 2020
State Bank Of India
0
24 December 1981
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-02122020
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-08092020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-04062020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form PAS-3-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Optional Attachment-(1)-23042019
Copy of Board or Shareholders? resolution-23042019
Form SH-7-22042019-signed
Copy of the resolution for alteration of capital;-16042019
Altered memorandum of assciation;-16042019