Company Information

CIN
Status
Date of Incorporation
04 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,619,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Damodar Shenvi
Rajeev Damodar Shenvi
Director/Designated Partner
about 1 year ago
Mandar Sudhir Pai
Mandar Sudhir Pai
Director/Designated Partner
over 1 year ago
Supriya Sudhir Pai
Supriya Sudhir Pai
Director
over 1 year ago
Vinod Hari Kini
Vinod Hari Kini
Director
almost 26 years ago

Past Directors

Sudhir Madhavrao Pai
Sudhir Madhavrao Pai
Director
over 30 years ago

Charges

0
20 October 1995
Bank Of India
96 Lak
20 October 1995
Bank Of India
30 Lak
20 October 1995
Bank Of India
0
20 October 1995
Bank Of India
0
20 October 1995
Bank Of India
0
20 October 1995
Bank Of India
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-31122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form MGT-14-10082018_signed
Optional Attachment-(4)-10082018
Optional Attachment-(3)-10082018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018