Company Information
CIN
Status
Date of Incorporation
24 September 1949
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
6,180,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aashish Rajendra Barwale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Banwarilal Tribhuwandas Bagdiya
Director/Designated Partner
about 26 years ago
about 26 years ago
Rajiv Hariprasad Bhojnagarwala
Director
over 30 years ago
over 30 years ago
Past Directors
Sushama Rajendra Barwale
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 31] Fruits And Vegetables.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 April 1991
Syndicate Bank
3 Lak
18 August 1987
Syndicate Bank
11 Lak
23 May 1986
Syndicate Bank
10 Lak
02 August 1984
Syndicate Bank
10 Lak
03 October 1974
Syndicate Bank
1 Lak
29 September 1972
Syndicate Bank
1 Lak
24 June 1970
Syndicate Bank
2 Lak
Documents
Form MSME FORM I-29082023_signed
Form AOC-4-26082023_signed
Form MGT-7-24082023_signed
Optional Attachment-(1)-19072023
List of share holders, debenture holders;-19072023
Form MGT-7-19072023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062023
Directors report as per section 134(3)-20062023
Form AOC-4-20062023_signed
Form MSME FORM I-13042023
Form MSME FORM I-17102022_signed
Directors report as per section 134(3)-28072022
Optional Attachment-(1)-28072022
List of share holders, debenture holders;-28072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072022
Form AOC-4-28072022_signed
Form MGT-7-28072022_signed
Form MGT-14-21072022_signed
Form ADT-1-21072022_signed
Copy of the intimation sent by company-21072022
Copy of written consent given by auditor-21072022
Copy of resolution passed by the company-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Optional Attachment-(1)-21072022
Form DPT-3-11062022
Form MSME FORM I-25042022_signed
Form MSME FORM I-20102021_signed
Form SH-7-04102021-signed
