Company Information
CIN
Status
Date of Incorporation
29 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pickle, Chutneys, Murabba Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
30,078,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pinakin Kantilal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Mukesh Maneklal Choksi
Director/Designated Partner
over 23 years ago
over 23 years ago
Kirit Babulal Modi
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
17 December 1994
Vijaya Bank
90 Lak
17 July 1995
Vijaya Bank
2 Crore
17 July 1995
Vijaya Bank
0
17 December 1994
Vijaya Bank
0
17 July 1995
Vijaya Bank
0
17 December 1994
Vijaya Bank
0
Documents
Form STK-2-05102021-signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-12042019
-12042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(1)-03042019
Form MGT-7-01102018_signed
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(1)-03082018
Form AOC-4-03082018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Optional Attachment-(1)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Optional Attachment-(1)-12082016
Form AOC-4-12082016_signed