Company Information
CIN
Status
Date of Incorporation
24 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hanumandas Devendralal Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Hukumchand Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Dilip Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Shivshankar Bhagwandas Khandelwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Damodar Kishanlal Agrawal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Nandkishore Radheshyam Agrawal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Prakash Ramdeo Jaiswal
Director
almost 18 years ago
almost 18 years ago
Jugal Kishore Radheshyam Khandelwal
Director
almost 18 years ago
almost 18 years ago
Ashokkumar Prahladray Agrawal
Director
almost 18 years ago
almost 18 years ago
Charges
17 March 2011
Bank Of India
7 Crore
17 March 2011
Bank Of India
0
17 March 2011
Bank Of India
0
17 March 2011
Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form DPT-3-28062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form PAS-3-04052017_signed
Copy of Board or Shareholders? resolution-27042017
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.-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Optional Attachment-(3)-26042017
Optional Attachment-(2)-26042017
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Optional Attachment-(1)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Notice of resignation;-28032017
Optional Attachment-(1)-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017