Company Information

CIN
U15122WB2013PTC191581
Status
Date of Incorporation
25 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
77,004,980
Authorised Capital
80,000,000

Directors

Avimanyu Shaw
Avimanyu Shaw
Director
for over 11 years
Kalpesh Shah Mukundray
Kalpesh Shah Mukundray
Beneficial Owner
for almost 2 years

Past Directors

Aditya Kalpesh Kumar Shah
Aditya Kalpesh Kumar Shah
Additional Director
over 1 year ago
Neela Shah Kalpesh
Neela Shah Kalpesh
Director
about 9 years ago
Kantagouri Mukundray Shah
Kantagouri Mukundray Shah
Director
over 11 years ago
Himanshu Mukundray Shah
Himanshu Mukundray Shah
Director
over 11 years ago

Charges

71 Crore
02 May 2017
Yes Bank Limited
26 Crore
30 June 2015
Icici Bank Limited
12 Crore
28 March 2018
Hdfc Bank Limited
80 Lak
30 August 2014
Icici Bank Limited
26 Lak
31 January 2015
Icici Bank Limited
21 Lak
30 October 2014
Icici Bank Limited
27 Lak
15 June 2021
Icici Bank Limited
5 Crore
26 May 2021
Icici Bank Limited
1 Crore
23 November 2022
Kotak Mahindra Bank Limited
10 Crore
21 June 2022
Punjab National Bank
90 Lak
23 January 2022
Hdfc Bank Limited
15 Crore
06 July 2021
Hdfc Bank Limited
8 Lak
23 November 2022
Others
0
21 June 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
30 June 2015
Others
0
26 May 2021
Others
0
28 March 2018
Hdfc Bank Limited
0
02 May 2017
Yes Bank Limited
0
15 June 2021
Others
0
30 October 2014
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 August 2014
Icici Bank Limited
0
23 November 2022
Others
0
21 June 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
30 June 2015
Others
0
26 May 2021
Others
0
28 March 2018
Hdfc Bank Limited
0
02 May 2017
Yes Bank Limited
0
15 June 2021
Others
0
30 October 2014
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 August 2014
Icici Bank Limited
0
23 November 2022
Others
0
21 June 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
30 June 2015
Others
0
26 May 2021
Others
0
28 March 2018
Hdfc Bank Limited
0
02 May 2017
Yes Bank Limited
0
15 June 2021
Others
0
30 October 2014
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 August 2014
Icici Bank Limited
0
23 November 2022
Others
0
21 June 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
30 June 2015
Others
0
26 May 2021
Others
0
28 March 2018
Hdfc Bank Limited
0
02 May 2017
Yes Bank Limited
0
15 June 2021
Others
0
30 October 2014
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 August 2014
Icici Bank Limited
0
23 November 2022
Others
0
21 June 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
30 June 2015
Others
0
26 May 2021
Others
0
28 March 2018
Hdfc Bank Limited
0
02 May 2017
Yes Bank Limited
0
15 June 2021
Others
0
30 October 2014
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 August 2014
Icici Bank Limited
0
15 December 2023
Others
0
23 November 2022
Others
0
21 June 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
30 June 2015
Others
0
26 May 2021
Others
0
28 March 2018
Hdfc Bank Limited
0
02 May 2017
Yes Bank Limited
0
15 June 2021
Others
0
30 October 2014
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 August 2014
Icici Bank Limited
0

Documents

Form DPT-3-01122020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-23042020-signed
Form AOC-4(XBRL)-02042020_signed
Optional Attachment-(1)-01042020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01042020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the M k jokai agri plantations private limited incorporated?

The M k jokai agri plantations private limited was incorporated with ROC on 25 March 2013 as .

Where has the M k jokai agri plantations private limited been incorporated?

The company was incorporated in Kolkata with registration number 191581.

What is the E-filing status of the company?

The status of M k jokai agri plantations private limited is Active.

Number of Key Management personnel of the M k jokai agri plantations private limited?

The company has 6 key management personnel in the company.

Who are the directors of the M k jokai agri plantations private limited?

The appointed directors in the company are:

  • Avimanyu shaw
  • Himanshu mukundray shah
  • Kalpesh shah mukundray
  • Kantagouri mukundray shah
  • Aditya kalpesh kumar shah
  • Neela shah kalpesh