Company Information

CIN
Status
Date of Incorporation
08 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Dinanath Chaturvedi
Samir Dinanath Chaturvedi
Director
almost 25 years ago
Dinesh Gajadhar Chaturvedi
Dinesh Gajadhar Chaturvedi
Director
over 25 years ago

Charges

2 Crore
08 September 2011
Sbi Global Factors Limited
99 Lak
19 November 2009
Bank Of India
1 Crore
27 May 2005
Bank Of India
8 Lak
19 November 2009
Bank Of India
0
27 May 2005
Bank Of India
0
08 September 2011
Sbi Global Factors Limited
0
19 November 2009
Bank Of India
0
27 May 2005
Bank Of India
0
08 September 2011
Sbi Global Factors Limited
0

Documents

Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT