Company Information

CIN
Status
Date of Incorporation
29 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Meat, Fish & Eggs Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrendra Kumar Singh
Amrendra Kumar Singh
Director/Designated Partner
over 1 year ago
Salim Rashidkhan Dange
Salim Rashidkhan Dange
Director
almost 2 years ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
about 3 years ago

Past Directors

Sumaiya Salim Dange
Sumaiya Salim Dange
Additional Director
almost 12 years ago
Raju Gorakh Rohakale
Raju Gorakh Rohakale
Director
almost 17 years ago
Jalindar Gorakh Rohakale
Jalindar Gorakh Rohakale
Director
almost 17 years ago
Gorakh Maruti Rohakale
Gorakh Maruti Rohakale
Director
over 31 years ago
Laxman Kashinath Ghoghre
Laxman Kashinath Ghoghre
Director
over 31 years ago

Charges

40 Lak
24 October 2000
The National Co-op Bank Ltd
20 Lak
27 July 1999
The National Co-op Bank Ltd
20 Lak
27 July 1999
The National Co-op Bank Ltd
0
24 October 2000
The National Co-op Bank Ltd
0
27 July 1999
The National Co-op Bank Ltd
0
24 October 2000
The National Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-28032018_signed
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form GNL-2-22012018-signed
Optional Attachment-(1)-12092017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017