Company Information
CIN
Status
Date of Incorporation
25 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
509,274,550
Authorised Capital
622,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandrashekhar Bhaskar Chaporkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shirish Rajendra Barwale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aashish Rajendra Barwale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Deshpande
Director/Designated Partner
about 3 years ago
about 3 years ago
Banwarilal Tribhuwandas Bagdiya
Director/Designated Partner
about 26 years ago
about 26 years ago
Rajiv Hariprasad Bhojnagarwala
Director
almost 29 years ago
almost 29 years ago
Past Directors
Sushama Rajendra Barwale
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 31] Trees, Seedlings, Plants, Seeds And Plant Propagative Materials; Fresh Fruits.
[Class : 31] Avocados
[Class : 31] Fruits Of Different Horticulture Crops And Tissue Culture Developed Propagating Material Of Horticulture Crops
Charges
19 March 2009
Hdfc Bank Limited
15 Crore
17 February 2006
Hdfc Bank Limited
1 Crore
14 March 2005
Syndicate Bank
0
25 September 2020
Hdfc Bank Limited
38 Lak
25 September 2020
Hdfc Bank Limited
0
18 August 1987
Syndicate Bank
0
23 May 1986
Syndicate Bank
0
03 April 1991
Syndicate Bank
0
03 October 1974
Syndicate Bank
0
02 August 1984
Syndicate Bank
0
24 June 1970
Syndicate Bank
0
14 March 2005
Syndicate Bank
0
19 March 2009
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
29 September 1972
Syndicate Bank
0
25 September 2020
Hdfc Bank Limited
0
18 August 1987
Syndicate Bank
0
23 May 1986
Syndicate Bank
0
03 April 1991
Syndicate Bank
0
03 October 1974
Syndicate Bank
0
02 August 1984
Syndicate Bank
0
24 June 1970
Syndicate Bank
0
14 March 2005
Syndicate Bank
0
19 March 2009
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
29 September 1972
Syndicate Bank
0
25 September 2020
Hdfc Bank Limited
0
18 August 1987
Syndicate Bank
0
23 May 1986
Syndicate Bank
0
03 April 1991
Syndicate Bank
0
03 October 1974
Syndicate Bank
0
02 August 1984
Syndicate Bank
0
24 June 1970
Syndicate Bank
0
14 March 2005
Syndicate Bank
0
19 March 2009
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
29 September 1972
Syndicate Bank
0
25 September 2020
Hdfc Bank Limited
0
18 August 1987
Syndicate Bank
0
23 May 1986
Syndicate Bank
0
03 April 1991
Syndicate Bank
0
03 October 1974
Syndicate Bank
0
02 August 1984
Syndicate Bank
0
24 June 1970
Syndicate Bank
0
14 March 2005
Syndicate Bank
0
19 March 2009
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
29 September 1972
Syndicate Bank
0
25 September 2020
Hdfc Bank Limited
0
18 August 1987
Syndicate Bank
0
23 May 1986
Syndicate Bank
0
03 April 1991
Syndicate Bank
0
03 October 1974
Syndicate Bank
0
02 August 1984
Syndicate Bank
0
24 June 1970
Syndicate Bank
0
14 March 2005
Syndicate Bank
0
19 March 2009
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
29 September 1972
Syndicate Bank
0
Documents
Form DPT-3-06112020_signed
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form PAS-3-01102020_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.-01102020
Copy of Board or Shareholders? resolution-01102020
Optional Attachment-(1)-01102020
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
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.-14072020
Form DPT-3-21052020-signed
Form SH-7-08042020-signed
Altered memorandum of assciation;-06042020
Copy of the resolution for alteration of capital;-06042020
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Altered memorandum of association-01042020
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
