Company Information

CIN
Status
Date of Incorporation
17 December 1991
Listing Status
Listed
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
126,200,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Hanumant Joshi
Krishna Hanumant Joshi
Director/Designated Partner
over 1 year ago
Krishan Kumar Phophalia
Krishan Kumar Phophalia
Director/Designated Partner
over 5 years ago
Harish Narendra Motiwalla
Harish Narendra Motiwalla
Director/Designated Partner
about 6 years ago

Past Directors

Mark Stephen Metaxas
Mark Stephen Metaxas
Additional Director
over 2 years ago
Rt Paullin
Rt Paullin
Additional Director
over 4 years ago
Bharti Pradeep Dhar
Bharti Pradeep Dhar
Additional Director
almost 5 years ago
Latha Gopinathan Nair
Latha Gopinathan Nair
Additional Director
almost 6 years ago
Angad Singh Kalsi
Angad Singh Kalsi
Additional Director
almost 6 years ago
Vipulkumar Harshadbhai Babu
Vipulkumar Harshadbhai Babu
Additional Director
over 7 years ago
Michel Rens
Michel Rens
Additional Director
almost 9 years ago
Suely Mori
Suely Mori
Director
over 9 years ago
Peter Stewart Justin John Cartwright
Peter Stewart Justin John Cartwright
Director
over 10 years ago
Dharmesh Prafulchandra Painter
Dharmesh Prafulchandra Painter
Cfo(kmp)
almost 11 years ago
Diane Terese Kelly
Diane Terese Kelly
Director
over 12 years ago
Ranjit Durgaprasad Mathur
Ranjit Durgaprasad Mathur
Additional Director
over 13 years ago
Jean Paul Mollie
Jean Paul Mollie
Director
over 14 years ago
Deepak Arun Dhanak
Deepak Arun Dhanak
Whole Time Director
over 14 years ago
Ashok Faqirchand Chhabra
Ashok Faqirchand Chhabra
Additional Director
about 15 years ago
Ish Budhiraja
Ish Budhiraja
Director
over 17 years ago
Raj Shamlal Kapur
Raj Shamlal Kapur
Director
almost 21 years ago

Charges

0
26 April 1993
State Bank Of India
85 Lak
26 April 1993
State Bank Of India
0
26 April 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-14-29102020_signed
Form MGT-15-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form MSME FORM I-26102020_signed
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-24072020
Auditor?s certificate-24072020
Notice of resignation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Form MSME FORM I-30042020_signed
Form MR-1-16032020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-16032020
Copy of shareholders resolution-16032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16032020
Form MGT-14-13032020_signed
Optional Attachment-(1)-13032020