Company Information

CIN
Status
Date of Incorporation
14 December 2011
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
259,312.5
Authorised Capital
17,585,990
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Gupta
Atul Gupta
Director/Designated Partner
about 1 year ago
Kaveesh Chawla
Kaveesh Chawla
Director/Designated Partner
about 1 year ago
Sakshi Vijay Chopra
Sakshi Vijay Chopra
Director/Designated Partner
about 1 year ago
Ashish Bhupendra Fafadia
Ashish Bhupendra Fafadia
Director/Designated Partner
about 1 year ago
Anant Gupta
Anant Gupta
Director/Designated Partner
over 1 year ago
Manish Taneja
Manish Taneja
Director/Designated Partner
almost 2 years ago
Rahul Dash
Rahul Dash
Director/Designated Partner
almost 2 years ago
Sulabh Arya
Sulabh Arya
Director/Designated Partner
almost 3 years ago
Arjun Anand
Arjun Anand
Director/Designated Partner
almost 5 years ago
Gaurav Sachdeva
Gaurav Sachdeva
Nominee Director
about 8 years ago

Past Directors

Suyash Katyayani
Suyash Katyayani
Additional Director
over 2 years ago
Somwrita Biswas
Somwrita Biswas
Additional Director
over 3 years ago
Niladri Mukhopadhyay
Niladri Mukhopadhyay
Additional Director
about 4 years ago
Vora Nikhil Kishore
Vora Nikhil Kishore
Director
over 11 years ago
Ashish Bhansali
Ashish Bhansali
Director
about 13 years ago

Registered Trademarks

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Charges

79 Crore
16 July 2019
Vistra Itcl (india) Limited
10 Crore
11 December 2020
Icici Bank Limited
30 Crore
27 July 2020
Kotak Mahindra Bank Limited
5 Crore
27 July 2020
Kotak Mahindra Bank Limited
5 Crore
02 December 2019
Rbl Bank Limited
10 Crore
27 January 2020
Rbl Bank Limited
15 Crore
02 September 2022
Standard Chartered Bank
44 Crore
20 August 2021
Innoven Capital India Private Limited
40 Crore
08 May 2023
Axis Bank Limited
0
29 April 2023
Others
0
02 September 2022
Standard Chartered Bank
0
02 December 2019
Others
0
20 August 2021
Others
0
27 January 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0
11 December 2020
Others
0
16 July 2019
Others
0
08 May 2023
Axis Bank Limited
0
29 April 2023
Others
0
02 September 2022
Standard Chartered Bank
0
02 December 2019
Others
0
20 August 2021
Others
0
27 January 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0
11 December 2020
Others
0
16 July 2019
Others
0
08 May 2023
Axis Bank Limited
0
29 April 2023
Others
0
02 September 2022
Standard Chartered Bank
0
02 December 2019
Others
0
20 August 2021
Others
0
27 January 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0
11 December 2020
Others
0
16 July 2019
Others
0
08 May 2023
Axis Bank Limited
0
29 April 2023
Others
0
02 September 2022
Standard Chartered Bank
0
02 December 2019
Others
0
20 August 2021
Others
0
27 January 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0
11 December 2020
Others
0
16 July 2019
Others
0
08 May 2023
Axis Bank Limited
0
29 April 2023
Others
0
02 September 2022
Standard Chartered Bank
0
02 December 2019
Others
0
20 August 2021
Others
0
27 January 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0
11 December 2020
Others
0
16 July 2019
Others
0
08 May 2023
Axis Bank Limited
0
29 April 2023
Others
0
02 September 2022
Standard Chartered Bank
0
02 December 2019
Others
0
20 August 2021
Others
0
27 January 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0
11 December 2020
Others
0
16 July 2019
Others
0

Documents

Form DIR-12-03042021_signed
Form MGT-14-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-14-22122020_signed
Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Copy of Board or Shareholders? resolution-22122020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-09122020-signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Interest in other entities;-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Form CHG-1-28102020_signed
Optional Attachment-(3)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028