Company Information
CIN
Status
Date of Incorporation
10 January 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
30 September 2023
Paid Up Capital
5,528,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hasmukh Arjan Gada
Director/Designated Partner
over 1 year ago
over 1 year ago
Smit Hasmukh Gada
Director/Designated Partner
about 4 years ago
about 4 years ago
Meenaxii Hasmukh Gada
Director
about 14 years ago
about 14 years ago
Past Directors
Rakesh Ramanlal Patel
Director
about 14 years ago
about 14 years ago
Jiten Talakchand Shah
Director
about 14 years ago
about 14 years ago
Charges
03 October 2018
Union Bank Of India
18 Lak
07 May 2016
Union Bank Of India
50 Lak
07 May 2016
Union Bank Of India
3 Crore
01 January 2021
Union Bank Of India
9 Lak
11 December 2020
Union Bank Of India
64 Lak
02 March 2022
Union Bank Of India
43 Lak
02 March 2022
Others
0
07 May 2016
Others
0
11 December 2020
Others
0
01 January 2021
Others
0
07 May 2016
Others
0
03 October 2018
Others
0
02 March 2022
Others
0
07 May 2016
Others
0
11 December 2020
Others
0
01 January 2021
Others
0
07 May 2016
Others
0
03 October 2018
Others
0
02 March 2022
Others
0
07 May 2016
Others
0
11 December 2020
Others
0
01 January 2021
Others
0
07 May 2016
Others
0
03 October 2018
Others
0
02 March 2022
Others
0
07 May 2016
Others
0
11 December 2020
Others
0
01 January 2021
Others
0
07 May 2016
Others
0
03 October 2018
Others
0
02 March 2022
Others
0
07 May 2016
Others
0
11 December 2020
Others
0
01 January 2021
Others
0
07 May 2016
Others
0
03 October 2018
Others
0
Documents
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(3)-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-08122020_signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018