Company Information

CIN
Status
Date of Incorporation
21 October 1993
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 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
1,007,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Mahesh Thakker
Kalpana Mahesh Thakker
Director/Designated Partner
over 1 year ago
Manoj Kumar Patodia
Manoj Kumar Patodia
Director/Designated Partner
almost 2 years ago
Mahendra Patodia Kumar
Mahendra Patodia Kumar
Director/Designated Partner
almost 2 years ago
Ankur Patodia
Ankur Patodia
Director/Designated Partner
almost 2 years ago
Binod Kumar Patodia
Binod Kumar Patodia
Director/Designated Partner
over 5 years ago

Past Directors

Mahesh Chandulal Thakkar
Mahesh Chandulal Thakkar
Managing Director
about 31 years ago
Anuj Patodia
Anuj Patodia
Director
about 31 years ago

Documents

Form MR-1-05022020_signed
Form MGT-14-05022020_signed
Copy of shareholders resolution-05022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05022020
Copy of board resolution-05022020
Interest in other entities;-05022020
Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(3)-05022020
Form DIR-12-05022020_signed
Optional Attachment-(5)-05022020
Optional Attachment-(4)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019