Company Information

CIN
Status
Date of Incorporation
03 December 2013
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Damodar Deora
Rajesh Damodar Deora
Director/Designated Partner
almost 2 years ago
Meghna Parag Shah
Meghna Parag Shah
Director
about 11 years ago

Past Directors

Bipin Trambaklal Shah
Bipin Trambaklal Shah
Director
almost 11 years ago
Parag Bipinchandra Shah
Parag Bipinchandra Shah
Director
about 11 years ago

Charges

0
03 March 2014
Oriental Bank Of Commerce
1 Crore
03 March 2014
Oriental Bank Of Commerce
0
03 March 2014
Oriental Bank Of Commerce
0
03 March 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09062020-signed
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form DPT-3-26062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Declaration by first director-20042019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed