Company Information
CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,687,500
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurang Ajit Sheth
Director/Designated Partner
about 3 years ago
about 3 years ago
Shailesh Vithalbhai Panchal
Director
over 6 years ago
over 6 years ago
Ajit M Sheth
Director
over 15 years ago
over 15 years ago
Past Directors
Kiran Madhusudan Sheth
Director
about 3 years ago
about 3 years ago
Rakesh Babulal Raval
Additional Director
over 6 years ago
over 6 years ago
Ruchi Shashin Mehta
Director
over 10 years ago
over 10 years ago
Mitesh Ashok Kothari
Additional Director
almost 11 years ago
almost 11 years ago
Nitin Amratlal Brahmbhatt
Director
over 11 years ago
over 11 years ago
Antony Leo Sequeira
Director
over 11 years ago
over 11 years ago
Hemant Madhusudan Sheth
Director
over 15 years ago
over 15 years ago
Charges
27 August 2013
Kotak Mahindra Bank Limited
21 Crore
27 August 2013
Kotak Mahindra Bank Limited
0
27 August 2013
Kotak Mahindra Bank Limited
0
27 August 2013
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Form DIR-11-12092018_signed
Evidence of cessation;-12092018
Proof of dispatch-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Notice of resignation filed with the company-12092018
Form DIR-12-12092018_signed
Acknowledgement received from company-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Notice of resignation;-27082018