Company Information

CIN
Status
Date of Incorporation
23 April 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nimish Arun Bhartia
Nimish Arun Bhartia
Director/Designated Partner
about 15 years ago
Arun Ramgopal Bhartia
Arun Ramgopal Bhartia
Director/Designated Partner
almost 26 years ago

Past Directors

Abhay Arun Bhartia
Abhay Arun Bhartia
Director
almost 17 years ago
Sandeep Nhanu Dhuri
Sandeep Nhanu Dhuri
Director
over 23 years ago

Charges

10 Crore
14 July 2015
Bank Of Baroda
10 Crore
14 July 2015
Bank Of Baroda
0
14 July 2015
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Optional Attachment-(1)-30122016
Form AOC-4-30122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-281215.OCT
Form AOC-4-061215.OCT