Company Information

CIN
Status
Date of Incorporation
19 February 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyesh Madhukant Shah
Divyesh Madhukant Shah
Director/Designated Partner
almost 2 years ago
Jayshree Divyesh Shah
Jayshree Divyesh Shah
Director/Designated Partner
about 3 years ago

Past Directors

Manilal Ratanshi Shah Karia
Manilal Ratanshi Shah Karia
Director
almost 15 years ago

Charges

22 Crore
23 November 2011
The Cosmos Co-op Bank Ltd
27 Crore
22 November 2011
The Cosmos Co-op Bank Ltd
2 Crore
22 August 2022
Hdfc Bank Limited
22 Crore
22 August 2022
Hdfc Bank Limited
0
22 November 2011
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0
22 August 2022
Hdfc Bank Limited
0
22 November 2011
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0
22 August 2022
Hdfc Bank Limited
0
22 November 2011
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-14-23082017_signed
Form ADT-1-23082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Copy of the intimation sent by company-23082017
Copy of written consent given by auditor-23082017
Form ADT-3-03082017-signed
Resignation letter-12072017