Company Information

CIN
Status
Date of Incorporation
28 December 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Bhavarlal Jain
Ashok Bhavarlal Jain
Director/Designated Partner
over 1 year ago
Anil Bhavarlal Jain
Anil Bhavarlal Jain
Director/Designated Partner
almost 2 years ago
Atul Bhavarlal Jain
Atul Bhavarlal Jain
Director/Designated Partner
about 18 years ago

Past Directors

Ajit Bhavarlal Jain
Ajit Bhavarlal Jain
Additional Director
about 13 years ago

Charges

435 Crore
05 January 2019
Yes Bank Limited
120 Crore
26 November 2018
Ifci Limited
100 Crore
23 May 2018
Stci Finance Limited
40 Crore
28 December 2017
Aditya Birla Finance Limited
20 Crore
12 June 2017
Catalyst Trusteeship Limited
155 Crore
14 June 2016
Il & Fs Trust Company Limited
50 Crore
10 April 2014
Il & Fs Trust Company Limited
50 Crore
14 June 2016
Others
0
12 June 2017
Others
0
23 May 2018
Others
0
05 January 2019
Yes Bank Limited
0
26 November 2018
Ifci Limited
0
10 April 2014
Il & Fs Trust Company Limited
0
28 December 2017
Others
0
14 June 2016
Others
0
12 June 2017
Others
0
23 May 2018
Others
0
05 January 2019
Yes Bank Limited
0
26 November 2018
Ifci Limited
0
10 April 2014
Il & Fs Trust Company Limited
0
28 December 2017
Others
0
03 October 2023
Others
0
14 June 2016
Others
0
12 June 2017
Others
0
23 May 2018
Others
0
26 November 2018
Ifci Limited
0
05 January 2019
Yes Bank Limited
0
10 April 2014
Il & Fs Trust Company Limited
0
28 December 2017
Others
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form CHG-1-30102019_signed
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form CHG-1-15062018_signed
Instrument(s) of creation or modification of charge;-15062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180615
Form CHG-1-09022018_signed