Company Information

CIN
Status
Date of Incorporation
09 May 2012
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
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girish Padmanabha Balachandran Kamath
Girish Padmanabha Balachandran Kamath
Director/Designated Partner
almost 2 years ago
Ketankumar Vinodkumar Parikh
Ketankumar Vinodkumar Parikh
Director/Designated Partner
almost 2 years ago
Arvind Kamath
Arvind Kamath
Director/Designated Partner
almost 2 years ago
Prajwal Kamath Arvind
Prajwal Kamath Arvind
Director/Designated Partner
about 5 years ago
Silvia Hamm Mathis
Silvia Hamm Mathis
Director
over 12 years ago

Past Directors

Frank Oliver Alexander Josef Rabl
Frank Oliver Alexander Josef Rabl
Additional Director
over 8 years ago
Rahul Vasantrai Pandya
Rahul Vasantrai Pandya
Additional Director
almost 10 years ago
Hans Josef Rabl
Hans Josef Rabl
Director
over 12 years ago
Harshad Vasudeo Raut
Harshad Vasudeo Raut
Director
over 12 years ago

Documents

Form MGT-14-23032021_signed
Form AOC-4-23032021_signed
Form MGT-7-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-04122020-signed
Form DPT-3-19092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-26122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form INC-22-21052019_signed
Optional Attachment-(2)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019