Company Information
CIN
Status
Date of Incorporation
10 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Satish Manjunath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Manjunath Mendon
Director
over 12 years ago
over 12 years ago
Satish Manjunath Mendon
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Arvind Manjunath Mendon
Director
over 12 years ago
over 12 years ago
Vishwanath Manjunath Mendon
Director
over 12 years ago
over 12 years ago
Charges
23 October 2019
Tata Capital Financial Services Limited
3 Crore
22 December 2016
Syndicate Bank
35 Lak
05 February 2021
Tata Capital Financial Services Limited
50 Lak
24 July 2020
Deutsche Bank Ag
6 Crore
02 March 2022
Tata Capital Financial Services Limited
50 Lak
25 April 2023
Hdfc Bank Limited
0
02 March 2022
Tata Capital Financial Services Limited
0
23 October 2019
Tata Capital Financial Services Limited
0
24 July 2020
Others
0
05 February 2021
Tata Capital Financial Services Limited
0
22 December 2016
Syndicate Bank
0
25 April 2023
Hdfc Bank Limited
0
02 March 2022
Tata Capital Financial Services Limited
0
23 October 2019
Tata Capital Financial Services Limited
0
24 July 2020
Others
0
05 February 2021
Tata Capital Financial Services Limited
0
22 December 2016
Syndicate Bank
0
25 April 2023
Hdfc Bank Limited
0
02 March 2022
Tata Capital Financial Services Limited
0
23 October 2019
Tata Capital Financial Services Limited
0
24 July 2020
Others
0
05 February 2021
Tata Capital Financial Services Limited
0
22 December 2016
Syndicate Bank
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-01092020-signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-14-10092019_signed
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Altered articles of association-10092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed