Company Information
CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
234,559,430
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Shanker Amist
Director/Designated Partner
about 1 year ago
about 1 year ago
Vivek Madanlal Grover
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Kusum C M Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Shipra Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vanitha Saurabh Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradip Chimanlal Shah
Person Incharge
over 16 years ago
over 16 years ago
Radhe Shyam
Director/Designated Partner
over 19 years ago
over 19 years ago
Satyendra Jaganath Sonar
Director
over 19 years ago
over 19 years ago
Past Directors
Om Parkash Singal
Additional Director
about 12 years ago
about 12 years ago
Ashokkumar Doda
Director
over 19 years ago
over 19 years ago
Chandermohan Malhotra
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Exporting And Importing, Manufacturing And Marketing Of Agriculture Commodities And Other Products, Business Administration Office Functions, As Well As Other Services
Charges
25 March 2015
Union Bank Of India
25 Crore
25 November 2014
Corporation Bank
125 Crore
03 March 2014
Indian Overseas Bank
20 Crore
22 September 2009
Corporation Bank
75 Crore
31 August 2005
Corporation Bank
10 Crore
31 January 2014
Axis Bank Limited
30 Crore
03 September 2015
Rbl Bank Limited
10 Crore
24 December 2015
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
35 Crore
29 December 2015
Rabobank International
35 Crore
29 January 2021
Standard Chartered Bank
5 Crore
25 January 2021
Bank Of Maharashtra
23 Crore
25 January 2021
Bank Of Maharashtra
23 Crore
06 February 2020
Axis Bank Limited
3 Crore
09 October 2023
Others
0
31 March 2023
Others
0
24 March 2022
Others
0
25 March 2022
Others
0
17 December 2021
Others
0
25 January 2021
Others
0
25 January 2021
Others
0
06 February 2020
Axis Bank Limited
0
29 January 2021
Standard Chartered Bank
0
24 December 2015
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
25 November 2014
Corporation Bank
0
25 March 2015
Union Bank Of India
0
29 December 2015
Rabobank International
0
03 September 2015
Rbl Bank Limited
0
03 March 2014
Indian Overseas Bank
0
22 September 2009
Corporation Bank
0
31 August 2005
Corporation Bank
0
31 January 2014
Axis Bank Limited
0
09 October 2023
Others
0
31 March 2023
Others
0
24 March 2022
Others
0
25 March 2022
Others
0
17 December 2021
Others
0
25 January 2021
Others
0
25 January 2021
Others
0
06 February 2020
Axis Bank Limited
0
29 January 2021
Standard Chartered Bank
0
24 December 2015
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
25 November 2014
Corporation Bank
0
25 March 2015
Union Bank Of India
0
29 December 2015
Rabobank International
0
03 September 2015
Rbl Bank Limited
0
03 March 2014
Indian Overseas Bank
0
22 September 2009
Corporation Bank
0
31 August 2005
Corporation Bank
0
31 January 2014
Axis Bank Limited
0
09 October 2023
Others
0
31 March 2023
Others
0
24 March 2022
Others
0
25 March 2022
Others
0
17 December 2021
Others
0
25 January 2021
Others
0
25 January 2021
Others
0
06 February 2020
Axis Bank Limited
0
29 January 2021
Standard Chartered Bank
0
24 December 2015
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
25 November 2014
Corporation Bank
0
25 March 2015
Union Bank Of India
0
29 December 2015
Rabobank International
0
03 September 2015
Rbl Bank Limited
0
03 March 2014
Indian Overseas Bank
0
22 September 2009
Corporation Bank
0
31 August 2005
Corporation Bank
0
31 January 2014
Axis Bank Limited
0
Documents
Form PAS-3-19122020_signed
Form MGT-14-18122020-signed
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.-18122020
Copy of Board or Shareholders? resolution-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-10122020_signed
Form MGT-15-10122020_signed
Copy of written consent given by auditor-10122020
Optional Attachment-(2)-10122020
Copy of resolution passed by the company-10122020
Approval letter of extension of financial year of AGM-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
Form DPT-3-24112020_signed
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-29082020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-28082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Letter of the charge holder stating that the amount has been satisfied-27082020