Company Information
CIN
Status
Date of Incorporation
20 February 1997
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
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachidanand Hariram Upadhyay
Director
over 20 years ago
over 20 years ago
Past Directors
Gulam Mustafa Ansari
Additional Director
almost 6 years ago
almost 6 years ago
Danish Rafiq Hingora
Additional Director
over 7 years ago
over 7 years ago
Mubin Karim Sayyed
Additional Director
over 7 years ago
over 7 years ago
Abuzar Ansari
Additional Director
over 7 years ago
over 7 years ago
Uday Pratap Singh
Additional Director
about 8 years ago
about 8 years ago
Shahnaz Gulam Mustafa Ansari
Additional Director
over 9 years ago
over 9 years ago
Shrikant Dinkar Sanas
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals. All Being Included In Class 18[Class : 25] Footwear, Clothing, Headgear, Casual Shoes, Formal Shoes, Sandals, Floaters, Loafers, Sneakers, Boots, Running Shoes, Sport...
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-05112019-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form DIR-12-29032019_signed
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Interest in other entities;-04032019
Notice of resignation;-04032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Evidence of cessation;-29012018
Form SH-7-30102017-signed
Copy of the resolution for alteration of capital;-28102017
Altered memorandum of assciation;-28102017
Form MGT-7-25102017_signed