Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Omprakash Puranmal Agrawal
Omprakash Puranmal Agrawal
Director
over 1 year ago
Ravindra Puranmal Agrawal
Ravindra Puranmal Agrawal
Director/Designated Partner
over 6 years ago
Pawan Subhash Agrawal
Pawan Subhash Agrawal
Director/Designated Partner
over 6 years ago
Urmila Girish Agrawal
Urmila Girish Agrawal
Director/Designated Partner
over 6 years ago
Vinod Prabhudayal Agrawal
Vinod Prabhudayal Agrawal
Director
almost 12 years ago
Girish Prabhudayal Agrawal
Girish Prabhudayal Agrawal
Director
about 12 years ago

Past Directors

Naresh Puranmal Agrawal
Naresh Puranmal Agrawal
Additional Director
over 9 years ago
Prashant Manikchand Dakle
Prashant Manikchand Dakle
Director
over 13 years ago
Kailash Tolaram Ostwal
Kailash Tolaram Ostwal
Director
over 13 years ago

Charges

0
25 February 2016
State Bank Of India
1 Crore
25 February 2016
State Bank Of India
0
25 February 2016
State Bank Of India
0
25 February 2016
State Bank Of India
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-10102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Form DIR-12-28092020_signed
Optional Attachment-(1)-26092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-21012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-22062019_signed
Copy of Board or Shareholders? resolution-17062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-03012019_signed