Company Information
CIN
Status
Date of Incorporation
21 May 1964
Listing Status
Listed
State
Mumbai
ROC
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Natasha Ramesh Narang
Additional Director
almost 4 years ago
almost 4 years ago
Priya Farid Amiri
Director
almost 11 years ago
almost 11 years ago
Charges
22 May 2013
State Bank Of India
35 Crore
02 December 1972
Dena Bank
2 Lak
Documents
Form ADT-1-28082023_signed
Form MGT-7-28082023_signed
Form AOC-4-28082023_signed
Form DPT-3-20102020-signed
Auditor?s certificate-16102020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-14082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
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 ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form BEN - 2-24072019_signed
Declaration under section 90-22072019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-19062018_signed
