Company Information

CIN
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayesh Saremal Shah
Jayesh Saremal Shah
Director
over 1 year ago
Vinod Saremal Shah
Vinod Saremal Shah
Director
over 14 years ago
Satish Saremal Shah
Satish Saremal Shah
Managing Director
over 14 years ago

Charges

0
25 August 2011
Icici Bank Limited
10 Crore
21 June 2014
Icici Bank Limited
40 Lak
21 June 2014
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
21 June 2014
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
21 June 2014
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0

Documents

Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-14-24092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Optional Attachment-(1)-24092016
Form AOC-4-15042016_signed
Form MGT-7-15042016_signed
List of share holders, debenture holders;-12042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
Form ADT-1-171015.OCT
Form MGT-14-080415.OCT
Form MR-1-080415-010414.PDF