Company Information

CIN
Status
Date of Incorporation
13 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Nathuram Kolwankar
Girish Nathuram Kolwankar
Director/Designated Partner
almost 2 years ago
Neil Victor Dalgado
Neil Victor Dalgado
Director/Designated Partner
over 31 years ago
Shyam Bhalchandra Dhawan
Shyam Bhalchandra Dhawan
Director/Designated Partner
over 31 years ago

Charges

0
25 October 2002
Bank Of Maharashtra
19 Crore
25 October 2002
Bank Of Maharashtra
0
25 October 2002
Bank Of Maharashtra
0
25 October 2002
Bank Of Maharashtra
0
25 October 2002
Bank Of Maharashtra
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Letter of the charge holder stating that the amount has been satisfied-31052019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082016
Directors report as per section 134(3)-12082016
List of share holders, debenture holders;-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Details of other Entity(s)-12082016
Form AOC-4-12082016_signed
Form MGT-7-12082016_signed
Copy of written consent given by auditor-08082016
Form AOC-4-08082016_signed