Company Information
CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
149,344,120
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagorao Purbhaji Bandre
Director/Designated Partner
about 4 years ago
about 4 years ago
Avinash Kachrulal Kabra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Radheshyam Hariprasad Maniyar
Director
over 11 years ago
over 11 years ago
Ashalata Chandraprakash Baheti
Additional Director
about 13 years ago
about 13 years ago
Jyoti Ajaykumar Baheti
Director
over 14 years ago
over 14 years ago
Ajaykumar Chandraprakash Baheti
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 31] Animal Feed
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 January 2018
Bank Of Baroda
31 Lak
28 December 2017
Bank Of Baroda
57 Crore
06 December 2017
Bank Of Baroda
57 Crore
25 May 2017
Bank Of Baroda
10 Crore
20 March 2017
Bank Of Baroda
47 Crore
31 January 2017
Bank Of Baroda
4 Crore
15 April 2015
Mahindra And Mahindra Financial Services Limited
8 Crore
25 February 2015
Bank Of Baroda
23 Crore
22 December 2014
Axis Bank Limited
5 Crore
15 September 2014
Bank Of Baroda
83 Crore
28 March 2014
Axis Bank Limited
11 Crore
03 November 2012
Bank Of Baroda
4 Crore
31 January 2017
Others
0
20 March 2017
Others
0
25 May 2017
Others
0
06 December 2017
Others
0
16 January 2018
Others
0
15 April 2015
Mahindra And Mahindra Financial Services Limited
0
28 March 2014
Axis Bank Limited
0
15 September 2014
Bank Of Baroda
0
22 December 2014
Axis Bank Limited
0
28 December 2017
Others
0
03 November 2012
Bank Of Baroda
0
25 February 2015
Bank Of Baroda
0
31 January 2017
Others
0
20 March 2017
Others
0
25 May 2017
Others
0
06 December 2017
Others
0
16 January 2018
Others
0
15 April 2015
Mahindra And Mahindra Financial Services Limited
0
28 March 2014
Axis Bank Limited
0
15 September 2014
Bank Of Baroda
0
22 December 2014
Axis Bank Limited
0
28 December 2017
Others
0
03 November 2012
Bank Of Baroda
0
25 February 2015
Bank Of Baroda
0
31 January 2017
Others
0
20 March 2017
Others
0
25 May 2017
Others
0
06 December 2017
Others
0
16 January 2018
Others
0
15 April 2015
Mahindra And Mahindra Financial Services Limited
0
28 March 2014
Axis Bank Limited
0
15 September 2014
Bank Of Baroda
0
22 December 2014
Axis Bank Limited
0
28 December 2017
Others
0
03 November 2012
Bank Of Baroda
0
25 February 2015
Bank Of Baroda
0
31 January 2017
Others
0
20 March 2017
Others
0
25 May 2017
Others
0
06 December 2017
Others
0
16 January 2018
Others
0
15 April 2015
Mahindra And Mahindra Financial Services Limited
0
28 March 2014
Axis Bank Limited
0
15 September 2014
Bank Of Baroda
0
22 December 2014
Axis Bank Limited
0
28 December 2017
Others
0
03 November 2012
Bank Of Baroda
0
25 February 2015
Bank Of Baroda
0
Documents
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Form SH-7-24072018-signed
Altered memorandum of assciation;-24072018
Altered articles of association;-24072018
Copy of the resolution for alteration of capital;-24072018
Form MGT-14-17072018-signed
Altered memorandum of assciation;-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Altered articles of association;-11072018
Altered articles of association-11072018
Altered memorandum of association-11072018
Copy of the resolution for alteration of capital;-11072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form AOC-4(XBRL)-06062018_signed
Form PAS-3-05062018_signed
Copy of Board or Shareholders? resolution-05062018
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.-05062018
Form MGT-7-25052018_signed
Copy of MGT-8-19052018
List of share holders, debenture holders;-19052018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
CERTIFICATE OF REGISTRATION OF CHARGE-20180202