Company Information

CIN
Status
Date of Incorporation
25 March 1992
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,205,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Lal Regar
Ratan Lal Regar
Director/Designated Partner
over 3 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Director/Designated Partner
over 3 years ago

Past Directors

Santosh Kumar Pandey
Santosh Kumar Pandey
Additional Director
over 5 years ago
Ram Narayan Sahu
Ram Narayan Sahu
Director
over 13 years ago
Fatelal Shah Bansilal
Fatelal Shah Bansilal
Additional Director
about 15 years ago
Shanti Lal Prajapat
Shanti Lal Prajapat
Director
over 15 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 15 years ago
Vijaykumar Mohanlal Jain
Vijaykumar Mohanlal Jain
Director
about 20 years ago
Ashish Ashok Malhotra
Ashish Ashok Malhotra
Director
about 20 years ago

Documents

List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Evidence of cessation;-13062019
Form ADT-3-12062019_signed
Resignation letter-11062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-28112016