Company Information
CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,050,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salima Yusuf Makhani
Director/Designated Partner
about 1 year ago
about 1 year ago
Yusuf Sadrubhai Makhani
Director/Designated Partner
about 1 year ago
about 1 year ago
Haiderali Jafarbhai Makhani
Director
over 1 year ago
over 1 year ago
Amir Ali Makhani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt
Charges
14 March 2019
Indusind Bank Ltd.
8 Crore
08 December 2016
State Bank Of India
4 Crore
07 October 2011
State Bank Of India
12 Crore
08 December 2016
State Bank Of India
0
07 October 2011
State Bank Of India
0
14 March 2019
Others
0
28 November 2023
Hdfc Bank Limited
0
13 November 2023
Hdfc Bank Limited
0
07 October 2011
State Bank Of India
0
08 December 2016
State Bank Of India
0
14 March 2019
Others
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-30092020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-13072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Copy of MGT-8-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of MGT-8-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed