Company Information
CIN
Status
Date of Incorporation
07 November 1955
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
29 September 2023
Paid Up Capital
2,390,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alpana Samir Chinai
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Chinai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kshitish Bapat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Jitendra Mehta
Beneficial Owner
over 2 years ago
over 2 years ago
Narayan Ananthan
Additional Director
over 3 years ago
over 3 years ago
Abhijeet Puglia
Director
over 7 years ago
over 7 years ago
Sanjana Samir Chinai
Director
over 10 years ago
over 10 years ago
Past Directors
Pravinkumar Anantrao Shinde
Director
over 7 years ago
over 7 years ago
Salil Sharad Ranadive
Director
almost 20 years ago
almost 20 years ago
Damayanti Mahesh Chinai
Director
about 21 years ago
about 21 years ago
Vijaya Dr Mohan Lal Piramal
Director
about 69 years ago
about 69 years ago
Charges
28 October 2015
State Bank Of India
15 Crore
27 December 2007
Union Bank Of India
4 Crore
07 November 2008
Union Bank Of India
70 Lak
27 December 2007
Union Bank Of India
50 Lak
18 November 2009
Union Bank Of India
2 Crore
07 November 2008
Union Bank Of India
0
18 November 2009
Union Bank Of India
0
28 October 2015
State Bank Of India
0
27 December 2007
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
07 November 2008
Union Bank Of India
0
18 November 2009
Union Bank Of India
0
28 October 2015
State Bank Of India
0
27 December 2007
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
07 November 2008
Union Bank Of India
0
18 November 2009
Union Bank Of India
0
28 October 2015
State Bank Of India
0
27 December 2007
Union Bank Of India
0
27 December 2007
Union Bank Of India
0
Documents
Form MGT-7-28012024_signed
Form MGT-7-25012024_signed
Form AOC-4(XBRL)-15122023_signed
Optional Attachment-(1)-01112023
List of share holders, debenture holders;-01112023
Form MGT-7-01112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-25102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form MGT-7-23092023_signed
Form ADT-3-02092023_signed
Form ADT-1-02092023_signed
Form ADT-1-27032023_signed
Copy of written consent given by auditor-27032023
Copy of resolution passed by the company-27032023
Resignation letter-17032023
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form AOC-4(XBRL)-19102022
Form DPT-3-17062022_signed
Form MGT-14-21032022_signed
Form PAS-3-21032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032022
Copy of Board or Shareholders? resolution-21032022
Complete record of private placement offers and acceptances in Form PAS-5.-21032022