Company Information
CIN
Status
Date of Incorporation
13 May 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hareshkumar Kunvarjibhai Mania
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Radhikaben Vinodbhai Patel
Director
over 10 years ago
over 10 years ago
Jerambhai Padamsibhai Patel
Director
over 16 years ago
over 16 years ago
Sanjay Zunzabhai Patel
Director
about 22 years ago
about 22 years ago
Vinodbhai Jerambhai Patel
Director
about 22 years ago
about 22 years ago
Vallabhbhai Padamshibhai Kasodaria
Director
almost 25 years ago
almost 25 years ago
Dharmeshbhai Padamsibhai Patel
Director
over 34 years ago
over 34 years ago
Charges
25 April 2016
Kotak Mahindra Bank Limited
2 Crore
12 March 2007
Rajkot Nagrik Sahakari Bank Limited
7 Crore
30 November 2006
Rajkot Nagarik Sahakri Bank Ltd.
2 Crore
25 April 2016
Others
0
30 November 2006
Rajkot Nagarik Sahakri Bank Ltd.
0
12 March 2007
Rajkot Nagrik Sahakari Bank Limited
0
25 April 2016
Others
0
30 November 2006
Rajkot Nagarik Sahakri Bank Ltd.
0
12 March 2007
Rajkot Nagrik Sahakari Bank Limited
0
Documents
Form PAS-6-11122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Directors report as per section 134(3)-28112020
Company CSR policy as per section 135(4)-28112020
Optional Attachment-(1)-28112020
Details of other Entity(s)-28112020
List of share holders, debenture holders;-28112020
Form DPT-3-11112020
Optional Attachment-(1)-11112020
Form DPT-3-07092020-signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112019
Company CSR policy as per section 135(4)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of other Entity(s)-16112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019