Company Information

CIN
Status
Date of Incorporation
19 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,000,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sevantilal Shivlal Champaneri
Sevantilal Shivlal Champaneri
Director/Designated Partner
over 1 year ago

Past Directors

Nilesh Vipinchandra Mehta
Nilesh Vipinchandra Mehta
Additional Director
over 12 years ago
Pratibha Rani Tulluri
Pratibha Rani Tulluri
Whole Time Director
over 22 years ago
Tulluri Vidyasagar
Tulluri Vidyasagar
Managing Director
over 22 years ago

Charges

0
05 April 2005
Andhra Bank
2 Crore
05 April 2005
Andhra Bank
0
05 April 2005
Andhra Bank
0
05 April 2005
Andhra Bank
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201203
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201203
Form ADT-1-23122019_signed
Copy of written consent given by auditor-23122019
-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form MGT-14-13122019_signed
Optional Attachment-(1)-04122019
-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-3-24092019_signed
Resignation letter-20092019
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
List of share holders, debenture holders;-06012017
Details of other Entity(s)-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed