Company Information
CIN
Status
Date of Incorporation
16 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kshirodh Aggarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Arpita Duarah
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhat Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keshav Kumar Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Sumit Rohatgi
Director
over 5 years ago
over 5 years ago
Past Directors
Avinash Gawand
Additional Director
over 5 years ago
over 5 years ago
Apurva Dangi
Additional Director
about 6 years ago
about 6 years ago
Eric Andr??? Nicolas Nojac
Director
about 7 years ago
about 7 years ago
Mark Mohsen Winn
Director
about 8 years ago
about 8 years ago
Vijaykumar Narayan Bandre
Whole Time Director
about 12 years ago
about 12 years ago
Alain Marcel Guyonvarch
Director
about 12 years ago
about 12 years ago
Hubert Antoine Marie De Roquefeuil
Director
about 12 years ago
about 12 years ago
Siddharth Chandrashekhar Rangnekar
Whole Time Director
about 22 years ago
about 22 years ago
Pierre Bruwier
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 31] Live Animals, Foodstuffs For Animals, Aquatics Plants.
[Class : 31] Foodstuffs For Animals Included In Class 31.
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
31 March 1999
Credit Lyoniyas
1 Crore
31 March 1999
Credit Lyoniyas
0
31 March 1999
Credit Lyoniyas
0
31 March 1999
Credit Lyoniyas
0
Documents
Form MSME FORM I-23122020_signed
Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Form MGT-6-25082020_signed
-24082020
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Form MGT-14-11062020_signed
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form INC-22-04032020_signed
Optional Attachment-(1)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-7-14022020_signed
List of share holders, debenture holders;-13022020
Copy of MGT-8-13022020
Directors report as per section 134(3)-21012020
Company CSR policy as per section 135(4)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020