Company Information
CIN
Status
Date of Incorporation
16 November 1988
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
185,530,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Khadaria
Director/Designated Partner
about 1 year ago
about 1 year ago
Nikhil Kumar Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Krishan Khadaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Omprakash Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Niraali Santosh Thingalaya
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinay Sarawgi
Director
over 16 years ago
over 16 years ago
Manoj Ganeshdas Bhatia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Naipal Singh
Additional Director
about 3 years ago
about 3 years ago
Harpreet Singh Kohli
Additional Director
over 7 years ago
over 7 years ago
Aashish Garg
Company Secretary
about 9 years ago
about 9 years ago
Omprakash Bajaj Girdharilal
Director
over 10 years ago
over 10 years ago
Naresh Prabhatilal Kedia
Cfo(kmp)
over 10 years ago
over 10 years ago
Naushad Bhramer
Additional Director
over 11 years ago
over 11 years ago
Narendra Ramkishor Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Anil Nandkumar Gaggar
Director
almost 31 years ago
almost 31 years ago
Shyam Radhakishan Malpani
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 41] Entertainment And Related Services Including Hosting, Organizing And Telecasting Awards Ceremonies / Functions In The Field Of Television And Cinema
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 November 2017
Krishkan Investments Private Limited
1 Crore
15 July 2017
Aavas Financiers Limited
1 Crore
31 March 2017
Dewan Housing Finance Corporation Limited
2 Crore
26 December 2011
Axis Bank Limited
25 Lak
19 September 2020
Aavas Financiers Limited
25 Lak
06 November 2017
Others
0
19 September 2020
Others
0
15 July 2017
Others
0
26 December 2011
Axis Bank Limited
0
31 March 2017
Others
0
06 November 2017
Others
0
19 September 2020
Others
0
15 July 2017
Others
0
26 December 2011
Axis Bank Limited
0
31 March 2017
Others
0
06 November 2017
Others
0
19 September 2020
Others
0
15 July 2017
Others
0
26 December 2011
Axis Bank Limited
0
31 March 2017
Others
0
Documents
Form DIR-12-03042021_signed
Form MGT-7-07012021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Form AOC-4(XBRL)-27122020_signed
Optional Attachment-(1)-26122020
XBRL document in respect Consolidated financial statement-26122020
Optional Attachment-(2)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DPT-3-16122020-signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-30112020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(1)-02102020
Form DPT-3-12092020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-19112019_signed
XBRL document in respect Consolidated financial statement-18112019
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019