Company Information
CIN
Status
Date of Incorporation
25 January 2011
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
89,220,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gregg Elliott Maughan
Director/Designated Partner
about 1 year ago
about 1 year ago
Pravin Sudhakarrao Bhelkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandesh Sumant Narvekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vishal Tibrewal
Whole Time Director
about 4 years ago
about 4 years ago
Navaz D Ghaswala
Additional Director
almost 6 years ago
almost 6 years ago
Jayalakshmi Anshuman
Company Secretary
about 13 years ago
about 13 years ago
Aarti Vijay Kadam
Director
almost 14 years ago
almost 14 years ago
Rex Gene Maughan
Director
almost 14 years ago
almost 14 years ago
Kashyap Pravin Gandhi
Director
almost 14 years ago
almost 14 years ago
Nilesh Pravin Gandhi
Director
almost 14 years ago
almost 14 years ago
Charges
19 August 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
06 May 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
22 June 2021
Hdfc Bank Limited
1 Lak
06 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 2021
Hdfc Bank Limited
0
06 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 2021
Hdfc Bank Limited
0
06 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-03042021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form MGT-14-04012021-signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(1)-28112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Form AOC-4(XBRL)-28112020_signed
Form MSME FORM I-22102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-30082019