Company Information
CIN
Status
Date of Incorporation
22 January 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
30,384,620
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prafulchandra Vithaldas Ghetia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ronak Hasmukhbhai Ghetiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Jayendrakumar Ravjibhai Ghetiya
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Raj Prabhudas Ghetia
Additional Director
almost 9 years ago
almost 9 years ago
Rajeshkumar Ramjibhai Ghetiya
Additional Director
almost 9 years ago
almost 9 years ago
Pravinchandra Ravajibhai Ghetia
Whole Time Director
almost 13 years ago
almost 13 years ago
Piyush Ramjibhai Ghetia
Director
about 32 years ago
about 32 years ago
Hashmukhrai Ravjibhai Ghetia
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 31] Poultry Feed, Foodstuffs For Poultry, Groats For Poultry.
Charges
16 March 2013
Bank Of Baroda
20 Crore
14 October 2004
Bank Of Baroda
30 Crore
18 October 2003
Bank Of Baroda
6 Crore
15 March 2014
Bank Of Baroda
9 Crore
31 October 2003
Bank Of Baroda
12 Crore
15 March 2014
Bank Of Baroda
20 Crore
29 October 2003
Bank Of Baroda
1 Crore
06 November 2012
Bank Of Baroda
4 Crore
13 November 2010
Bank Of Baroda
10 Crore
22 March 2004
Bank Of Baroda
4 Crore
22 November 2002
Rajaram Bapu Sahakari Bank Limited
1 Crore
22 March 2021
Axis Bank Limited
1 Crore
28 December 2021
Others
0
22 March 2021
Axis Bank Limited
0
22 March 2004
Bank Of Baroda
0
16 March 2013
Others
0
15 March 2014
Bank Of Baroda
0
14 October 2004
Bank Of Baroda
0
31 October 2003
Bank Of Baroda
0
13 November 2010
Bank Of Baroda
0
06 November 2012
Bank Of Baroda
0
29 October 2003
Bank Of Baroda
0
22 November 2002
Rajaram Bapu Sahakari Bank Limited
0
18 October 2003
Bank Of Baroda
0
15 March 2014
Bank Of Baroda
0
28 December 2021
Others
0
22 March 2021
Axis Bank Limited
0
22 March 2004
Bank Of Baroda
0
16 March 2013
Others
0
15 March 2014
Bank Of Baroda
0
14 October 2004
Bank Of Baroda
0
31 October 2003
Bank Of Baroda
0
13 November 2010
Bank Of Baroda
0
06 November 2012
Bank Of Baroda
0
29 October 2003
Bank Of Baroda
0
22 November 2002
Rajaram Bapu Sahakari Bank Limited
0
18 October 2003
Bank Of Baroda
0
15 March 2014
Bank Of Baroda
0
Documents
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4(XBRL)-12112020_signed
Form DPT-3-13102020-signed
Auditor?s certificate-01102020
Form PAS-3-21092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-21092020
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Form SH-7-27082020-signed
Form MGT-14-12052020-signed
Copy of the resolution for alteration of capital;-29042020
Altered memorandum of assciation;-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Altered memorandum of association-29042020
Altered articles of association-29042020
Altered articles of association;-29042020
Form CHG-4-05012020_signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form CHG-1-14112019_signed
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114