Company Information
CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Kanak Thakker
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanak Kishore Thakker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheetal Kanak Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishore Jethalal Thakker
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 29] Dried Cooked Fruits/Nuts And Seeds
Charges
10 June 2015
Standard Chartered Bank
1 Crore
30 December 2010
Ing Vysya Bank Limited
9 Crore
24 November 2008
Standard Chartered Bank
20 Crore
19 April 2010
Icici Bank Limited
9 Crore
07 June 2007
Export-import Bank Of India
5 Crore
22 December 2005
The Tamilnad Mercantile Bank Limited
1 Crore
09 December 2005
The Tamilnadu Mercantile Bank Ltd.
80 Lak
22 August 2005
The Tamilnad Mercantile Bank Ltd
40 Lak
21 November 2019
Kotak Mahindra Bank Limited
10 Crore
11 July 2022
Axis Bank Limited
0
21 November 2019
Others
0
10 June 2015
Standard Chartered Bank
0
24 November 2008
Standard Chartered Bank
0
09 December 2005
The Tamilnadu Mercantile Bank Ltd.
0
07 June 2007
Export-import Bank Of India
0
19 April 2010
Icici Bank Limited
0
22 December 2005
The Tamilnad Mercantile Bank Limited
0
22 August 2005
The Tamilnad Mercantile Bank Ltd
0
30 December 2010
Others
0
11 July 2022
Axis Bank Limited
0
21 November 2019
Others
0
10 June 2015
Standard Chartered Bank
0
24 November 2008
Standard Chartered Bank
0
09 December 2005
The Tamilnadu Mercantile Bank Ltd.
0
07 June 2007
Export-import Bank Of India
0
19 April 2010
Icici Bank Limited
0
22 December 2005
The Tamilnad Mercantile Bank Limited
0
22 August 2005
The Tamilnad Mercantile Bank Ltd
0
30 December 2010
Others
0
11 July 2022
Axis Bank Limited
0
21 November 2019
Others
0
10 June 2015
Standard Chartered Bank
0
24 November 2008
Standard Chartered Bank
0
09 December 2005
The Tamilnadu Mercantile Bank Ltd.
0
07 June 2007
Export-import Bank Of India
0
19 April 2010
Icici Bank Limited
0
22 December 2005
The Tamilnad Mercantile Bank Limited
0
22 August 2005
The Tamilnad Mercantile Bank Ltd
0
30 December 2010
Others
0
Documents
Form DPT-3-30122020
Form DPT-3-14092020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-08122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-19072019
Form MSME FORM I-31052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
XBRL document in respect Consolidated financial statement-21022019
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180914
Optional Attachment-(1)-14092018
Instrument(s) of creation or modification of charge;-14092018
Form AOC-4(XBRL)-20072018_signed
XBRL document in respect Consolidated financial statement-16072018
