Company Information

CIN
Status
Date of Incorporation
01 December 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Singh Kothari
Bimal Singh Kothari
Director/Designated Partner
over 1 year ago
Rajendra Kumar Baid
Rajendra Kumar Baid
Director/Designated Partner
over 1 year ago

Past Directors

Dhyan Chand Swami
Dhyan Chand Swami
Additional Director
over 5 years ago
Kailash Sharma
Kailash Sharma
Director
over 7 years ago
Umesh Vashudev Sharma
Umesh Vashudev Sharma
Additional Director
over 9 years ago
Mihir Amar Sheth
Mihir Amar Sheth
Additional Director
over 9 years ago
Sushma Bimalsingh Kothari
Sushma Bimalsingh Kothari
Director
about 13 years ago
Nikhil Jhunjhunwala
Nikhil Jhunjhunwala
Director
about 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Interest in other entities;-26092019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-11062019_signed
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form MGT-7-14012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-19102018_signed
Notice of resignation;-19102018
Interest in other entities;-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Evidence of cessation;-19102018
Form DIR-12-31052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018