Company Information

CIN
Status
Date of Incorporation
07 October 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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anubhav Kumar Jain
Anubhav Kumar Jain
Director/Designated Partner
over 1 year ago
Alpana Arun Kumar Jain
Alpana Arun Kumar Jain
Director
almost 2 years ago

Past Directors

Jayant Krishna Manjrekar
Jayant Krishna Manjrekar
Additional Director
about 6 years ago
Prabhu Singh Sakhla
Prabhu Singh Sakhla
Director
over 10 years ago
Rekha Himmatmal Kothori
Rekha Himmatmal Kothori
Director
over 10 years ago
Deepak Lalchand Daswani
Deepak Lalchand Daswani
Director
over 10 years ago
Arunkumar Jain
Arunkumar Jain
Director
over 11 years ago
Sunil Laxmilal Jain
Sunil Laxmilal Jain
Director
over 11 years ago

Charges

2 Crore
23 June 2020
Bank Of India
2 Crore
23 June 2020
Bank Of India
0
23 June 2020
Bank Of India
0
23 June 2020
Bank Of India
0

Documents

Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Declaration by first director-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-15112018_signed