Company Information
CIN
Status
Date of Incorporation
09 September 2014
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
27 September 2023
Paid Up Capital
3,555,640
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Tripathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishal Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshaya Manjunath Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashasvini Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Amit Chamaria
Additional Director
over 4 years ago
over 4 years ago
Ronjeet Singh Pal
Director
over 7 years ago
over 7 years ago
Mark Anthony Hassenkamp
Additional Director
almost 8 years ago
almost 8 years ago
Pablo Erat
Additional Director
almost 8 years ago
almost 8 years ago
Tejas Ramnik Parekh
Director
over 8 years ago
over 8 years ago
Krishnan Seshan Iyer
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 41] Services Of Providing Training To Farmers
Charges
28 November 2017
Samunnati Financial Intermediation & Services Private Limited
1 Crore
28 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
Documents
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-01102020
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.-01102020
Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-03092020
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.-03092020
Form DPT-3-07082020-signed
Form PAS-3-23072020_signed
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.-23072020
Copy of Board or Shareholders? resolution-23072020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form MSME FORM I-24062020_signed
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
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.-24062020
Form PAS-3-09062020_signed
Copy of Board or Shareholders? resolution-09062020
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.-09062020
Form PAS-3-07052020_signed
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.-07052020
Copy of Board or Shareholders? resolution-07052020