Company Information

CIN
Status
Date of Incorporation
19 April 2013
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
23 September 2023
Paid Up Capital
27,400,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashni Kishore Biyani
Ashni Kishore Biyani
Director/Designated Partner
almost 2 years ago
Viraj Vimal Didwania
Viraj Vimal Didwania
Director/Designated Partner
almost 2 years ago
Naval Agrawal
Naval Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Neha Jain
Neha Jain
Director
over 11 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 11 years ago

Charges

0
13 July 2016
Axis Bank Limited
20 Crore
27 March 2015
Yes Bank Limited
10 Crore
02 December 2019
Standard Chartered Bank
21 Crore
08 May 2023
Others
0
13 July 2016
Axis Bank Limited
0
02 December 2019
Standard Chartered Bank
0
27 March 2015
Yes Bank Limited
0
08 May 2023
Others
0
13 July 2016
Axis Bank Limited
0
02 December 2019
Standard Chartered Bank
0
27 March 2015
Yes Bank Limited
0
08 May 2023
Others
0
13 July 2016
Axis Bank Limited
0
02 December 2019
Standard Chartered Bank
0
27 March 2015
Yes Bank Limited
0
08 May 2023
Others
0
13 July 2016
Axis Bank Limited
0
02 December 2019
Standard Chartered Bank
0
27 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Instrument(s) of creation or modification of charge;-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4(XBRL)-13012019_signed
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form PAS-3-26102018_signed
Copy of the special resolution authorizing the issue of bonus shares;-26102018
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.-26102018
Copy of Board or Shareholders? resolution-26102018
Form SH-7-23102018-signed