Company Information
CIN
Status
Date of Incorporation
26 February 2011
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Vijay Goyal
Director
over 1 year ago
over 1 year ago
Past Directors
Kalathil Ravindran .
Additional Director
about 12 years ago
about 12 years ago
Rajpal Singh Daudhar
Additional Director
about 12 years ago
about 12 years ago
Ashish Kanodia
Additional Director
about 12 years ago
about 12 years ago
Neha Jain
Director
almost 14 years ago
almost 14 years ago
Sitaram Sambhaji Bordekar
Director
almost 14 years ago
almost 14 years ago
Charges
30 March 2013
Punjab National Bank
11 Crore
30 March 2013
Others
0
30 March 2013
Others
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-28092020-signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(3)-12032020
List of share holders, debenture holders;-23122019
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-08072019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Interest in other entities;-28032019
Notice of resignation;-28032019
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
