Company Information

CIN
Status
Date of Incorporation
21 October 1991
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,242,700
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrabhan .
Chandrabhan .
Director/Designated Partner
about 7 years ago
Shikhir Vir Agarwal
Shikhir Vir Agarwal
Director
about 23 years ago

Past Directors

Dharmvir Durgadas Aggarwal
Dharmvir Durgadas Aggarwal
Director
over 8 years ago

Charges

28 Crore
21 October 2014
Cfm Asset Reconstruction Private Limited
28 Crore
20 April 2006
Punjab National Bank
12 Crore
10 April 2003
Andhra Bank
0
21 October 2014
Others
0
20 April 2006
Punjab National Bank
0
10 April 2003
Andhra Bank
0
21 October 2014
Others
0
20 April 2006
Punjab National Bank
0
10 April 2003
Andhra Bank
0

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-24112019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-28032019_signed
List of share holders, debenture holders;-25032019
Form CHG-1-08032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Instrument(s) of creation or modification of charge;-19022019
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Letter of appointment;-06122017
Notice of resignation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017