Company Information

CIN
Status
Date of Incorporation
27 November 2014
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
26 September 2023
Paid Up Capital
591,000,000
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramanuj Chandrashekhar Kankani
Ramanuj Chandrashekhar Kankani
Director/Designated Partner
almost 2 years ago
Alka Marezban Bharucha
Alka Marezban Bharucha
Director
about 10 years ago

Past Directors

Narendra Sujit Varde
Narendra Sujit Varde
Additional Director
over 1 year ago
Andre Maurits Bouwman
Andre Maurits Bouwman
Director
about 9 years ago
Vijay Ramesh Ranshinge
Vijay Ramesh Ranshinge
Director
about 9 years ago
Amit Lalit Hirani
Amit Lalit Hirani
Manager
almost 10 years ago
Justin Marezban Bharucha
Justin Marezban Bharucha
Director
about 10 years ago

Charges

1 Crore
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form INC-28-28122020-signed
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(5)-18122020
Form DPT-3-08122020-signed
Form GNL-2-02122020-signed
Form MGT-14-28112020-signed
Form SH-7-04112020-signed
Form PAS-3-04112020_signed
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.-04112020
Complete record of private placement offers and acceptances in Form PAS-5.-04112020
Copy of Board or Shareholders? resolution-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102020
Optional Attachment-(1)-29102020
Altered memorandum of assciation;-29102020
Copy of the resolution for alteration of capital;-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(3)-28102020
Altered memorandum of association-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form MSME FORM I-24062020_signed
Optional Attachment-(1)-12062020