Company Information

CIN
Status
Date of Incorporation
16 September 1994
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
100,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Agarwal
Sonu Agarwal
Director/Designated Partner
over 1 year ago
Omhari Mahabir Prasad Halan
Omhari Mahabir Prasad Halan
Director/Designated Partner
over 1 year ago
Jaideep Ankush Hindalekar
Jaideep Ankush Hindalekar
Director/Designated Partner
over 1 year ago
Pradeep Kumar Harinarayan Pareek
Pradeep Kumar Harinarayan Pareek
Director/Designated Partner
over 1 year ago
Vinod Jatiya
Vinod Jatiya
Director
over 13 years ago

Past Directors

Jitendra Sharma
Jitendra Sharma
Company Secretary
over 7 years ago
Nandaram Babanrao Ghogare
Nandaram Babanrao Ghogare
Additional Director
about 8 years ago
Pankaj Ratilal Desai
Pankaj Ratilal Desai
Director
over 10 years ago
Pankaj Tribhuvan Chaubey
Pankaj Tribhuvan Chaubey
Director
over 12 years ago
Sureshkumar Shriramlal Garg
Sureshkumar Shriramlal Garg
Additional Director
almost 13 years ago
Kailash Madanlal Parihar
Kailash Madanlal Parihar
Director
over 13 years ago
Shyam Gendaram Dandriyal
Shyam Gendaram Dandriyal
Director
about 23 years ago

Charges

61 Crore
28 September 2016
Indian Bank
50 Crore
04 August 2021
Kotak Mahindra Bank Limited
61 Crore
19 August 2020
Indian Bank
3 Crore
04 August 2021
Others
0
28 September 2016
Indian Bank
0
19 August 2020
Indian Bank
0
04 August 2021
Others
0
28 September 2016
Indian Bank
0
19 August 2020
Indian Bank
0
04 August 2021
Others
0
28 September 2016
Indian Bank
0
19 August 2020
Indian Bank
0
04 August 2021
Others
0
28 September 2016
Indian Bank
0
19 August 2020
Indian Bank
0

Documents

Form MGT-14-01122020-signed
Form DPT-3-19112020-signed
Altered articles of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form CHG-1-17092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-19082020-signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-05102019
Form CHG-1-05102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191005
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-29062019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed