Company Information

CIN
Status
Date of Incorporation
07 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,105,350
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
over 1 year ago
Mohit Mahtap Jain
Mohit Mahtap Jain
Director/Designated Partner
almost 2 years ago
Praveen Kumar Bahri
Praveen Kumar Bahri
Director
over 12 years ago

Past Directors

Meeta Goyal
Meeta Goyal
Director
over 12 years ago
Yakub Ahmed Kolia
Yakub Ahmed Kolia
Director
over 12 years ago
Heera Lal Mehra
Heera Lal Mehra
Director
over 12 years ago

Registered Trademarks

Freshkeeper Mwh Agrology India

[Class : 31] Agricultural Products

Freshkeeper Mwh Agrology India

[Class : 1] Chemical Substances For Preserving Foodstuffs

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Evidence of cessation;-23102018
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-3-15092017-signed
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Optional Attachment-(1)-11092017
Copy of the intimation sent by company-11092017