Company Information
CIN
Status
Date of Incorporation
08 November 2006
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,928,330
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sachan
Director/Designated Partner
about 7 years ago
about 7 years ago
Shambhunath Biswas
Director/Designated Partner
about 7 years ago
about 7 years ago
Ghanshyam Ramkumar Chourasia
Manager/Secretary
over 11 years ago
over 11 years ago
Malay Chandra Biswas
Director/Designated Partner
about 18 years ago
about 18 years ago
Pankaj Radhakrishna Yadav
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
28 May 2014
Pune Peoples Co-op Bank Ltd Pune
2 Crore
17 August 2013
Janaseva Sahakari Bank Limited
15 Crore
17 December 2014
Janaseva Sahkari Bank Limited Pune
1 Crore
17 August 2013
Janaseva Sahakari Bank Limited
0
17 December 2014
Janaseva Sahkari Bank Limited Pune
0
28 May 2014
Pune Peoples Co-op Bank Ltd Pune
0
17 August 2013
Janaseva Sahakari Bank Limited
0
17 December 2014
Janaseva Sahkari Bank Limited Pune
0
28 May 2014
Pune Peoples Co-op Bank Ltd Pune
0
17 August 2013
Janaseva Sahakari Bank Limited
0
17 December 2014
Janaseva Sahkari Bank Limited Pune
0
28 May 2014
Pune Peoples Co-op Bank Ltd Pune
0
Documents
Form INC-28-26032019-signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Copy of court order or NCLT or CLB or order by any other competent authority.-18032019
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(1)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Copy of MGT-8-16072017
Optional Attachment-(1)-16072017
List of share holders, debenture holders;-16072017
Directors report as per section 134(3)-16072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072017
Form ADT-1-12062017_signed
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Copy of resolution passed by the company-12062017
Letter of the charge holder-020116.PDF
Form CHG-4-020116-ChargeId-10570896.OCT
Memorandum of satisfaction of Charge-020116.PDF