Company Information
CIN
Status
Date of Incorporation
07 June 2010
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uddhav Bhaurao Bhamare
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikramjit Debasish Pal
Director/Designated Partner
over 6 years ago
over 6 years ago
Debasish Pal
Director
almost 7 years ago
almost 7 years ago
Amit Jitendra Thakkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Anish Kumar Lalit Sanghavi
Additional Director
almost 7 years ago
almost 7 years ago
Rajendra Laxmipati Katla
Director
almost 8 years ago
almost 8 years ago
Surendra Champalal Lodha
Additional Director
over 8 years ago
over 8 years ago
Bakulesh Anantrai Parekh
Additional Director
almost 9 years ago
almost 9 years ago
Rahul Saraf
Director
almost 10 years ago
almost 10 years ago
Manoj Harishchandra Tiwari
Director
almost 10 years ago
almost 10 years ago
Dipak Mallick
Director
about 11 years ago
about 11 years ago
Sanjit Jha
Director
over 12 years ago
over 12 years ago
Dheeraj Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Rajesh Ramanlal Shah
Director
almost 13 years ago
almost 13 years ago
Appuraj Sivasubramanian
Director
over 14 years ago
over 14 years ago
Rakesh Pralhadrai Parik
Director
over 14 years ago
over 14 years ago
Charges
14 June 2017
Union Bank Of India
20 Crore
14 June 2017
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
Documents
Form ADT-1-05082019_signed
Copy of the intimation sent by company-05082019
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Optional Attachment-(1)-29072019
Form MGT-7-29072019_signed
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Interest in other entities;-14092018
Declaration by first director-14092018
Optional Attachment-(1)-14092018
Form DIR-11-01032018_signed
Notice of resignation filed with the company-01032018
Proof of dispatch-01032018