Company Information

CIN
Status
Date of Incorporation
23 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 July 2019
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishwar Kumar Sharma
Ishwar Kumar Sharma
Director/Designated Partner
over 9 years ago
Achlaram Punaram Choudhary
Achlaram Punaram Choudhary
Director/Designated Partner
over 9 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
about 13 years ago
Gautam Ashokkumar Vikramsingh
Gautam Ashokkumar Vikramsingh
Director/Designated Partner
over 14 years ago
Jani Dilipkumar Amrutlal
Jani Dilipkumar Amrutlal
Director/Designated Partner
over 14 years ago
Suresh Balkrishna Jajra
Suresh Balkrishna Jajra
Director
over 27 years ago

Past Directors

Manoj Sankhi
Manoj Sankhi
Additional Director
about 11 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 14 years ago
Sushilkumar Upadhyay
Sushilkumar Upadhyay
Director
about 15 years ago
Vinayak Kashiram Sawant
Vinayak Kashiram Sawant
Director
almost 17 years ago
Umesh Bansi Singh Gehlot
Umesh Bansi Singh Gehlot
Director
about 22 years ago

Registered Trademarks

Goa Shree Meenakshi Food Products

[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Jellies; Jams; Milk And Other Diary Products; Edible Oils; Preserves And Pickles.

Charges

0
04 February 2009
Vijaya Bank
63 Lak
04 February 2009
Vijaya Bank
0
04 February 2009
Vijaya Bank
0

Documents

Form AOC-4(XBRL)-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4(XBRL)-11092019_signed
Form MGT-7-11092019_signed
Form DIR-11-08012019_signed
Proof of dispatch-08012019
Notice of resignation filed with the company-08012019
Form DIR-11-01012019_signed
Proof of dispatch-01012019
Notice of resignation filed with the company-01012019
Form AOC-4(XBRL)-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-24022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018
Form INC-22-07092017_signed
Copy of board resolution authorizing giving of notice-07092017
Optional Attachment-(1)-07092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Copies of the utility bills as mentioned above (not older than two months)-07092017
Letter of the charge holder stating that the amount has been satisfied-04012017
Form CHG-4-04012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170104
List of share holders, debenture holders;-23112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_srmks_2016_(2)_KETANDARJI1_20161123121029.pdf-23112016
Form MGT-7-23112016_signed