Company Information

CIN
Status
Date of Incorporation
13 October 1997
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
29 September 2023
Paid Up Capital
149,800,380
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurvinder Singh Bhatia
Gurvinder Singh Bhatia
Director/Designated Partner
over 1 year ago
Surinder Singh Bhatia
Surinder Singh Bhatia
Director/Designated Partner
over 1 year ago
Amandeep Singh Bhatia
Amandeep Singh Bhatia
Director/Designated Partner
over 12 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 15 years ago

Past Directors

Mohini Upadhyay
Mohini Upadhyay
Director
over 4 years ago
Sudheer Dube
Sudheer Dube
Additional Director
about 5 years ago
William Massey
William Massey
Director
over 7 years ago

Charges

0
14 February 2011
Bank Of Baroda
125 Crore
14 February 2011
Bank Of Baroda
0
14 February 2011
Bank Of Baroda
0
14 February 2011
Bank Of Baroda
0

Documents

Form PAS-6-11122020_signed
Optional Attachment-(1)-04122020
Form PAS-6-07102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-18092020_signed
Notice of resignation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Interest in other entities;-12092020
Evidence of cessation;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Interest in other entities;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-09112019_signed
Form DPT-3-03072019
Form DIR-12-25052019_signed
Optional Attachment-(1)-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019