Company Information
CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daina Jayaprakash Nair
Director/Designated Partner
12 months ago
12 months ago
Sanjeev Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pravin Mahadev Shinde
Director
over 5 years ago
over 5 years ago
Mahua Mukherjee
Additional Director
over 5 years ago
over 5 years ago
Prasad Radhakrishnan Subramaniam
Additional Director
almost 6 years ago
almost 6 years ago
Ronald Basso
Director
over 8 years ago
over 8 years ago
Joshua B Whitney
Director
about 10 years ago
about 10 years ago
Denzil Bertram Stephenson
Director
over 11 years ago
over 11 years ago
Julie Ann Lyda
Director
over 11 years ago
over 11 years ago
Charges
06 February 2020
Srei Equipment Finance Limited
20 Crore
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
9 Lak
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Others
0
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Others
0
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Others
0
10 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2020
Others
0
Documents
Form MSME FORM I-27102020_signed
Form DPT-3-16102020-signed
Form MSME FORM I-11062020_signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019-signed
Form DIR-12-11072019_signed
Evidence of cessation;-09072019
Notice of resignation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019