Company Information
CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayur Hariram Karia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Bhupendra Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parva Naresh Sangoi
Director/Designated Partner
over 3 years ago
over 3 years ago
Naresh Vishanji Sangoi
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhairya Naresh Sangoi
Director/Designated Partner
about 4 years ago
about 4 years ago
Yashen Jayesh Savla
Individual Promoter
about 4 years ago
about 4 years ago
Mayur Mulshankar Soni
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Retail Stores/Shops And Advertising.
[Class : 35] Retail Stores/Shops And Advertising
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt
Charges
26 December 2018
Pnb Housing Finance Limited
7 Crore
04 May 2018
Standard Chartered Bank
6 Crore
31 January 2013
Kotak Mahindra Bank Limited
1 Crore
11 November 2020
Standard Chartered Bank
90 Lak
11 December 2022
Standard Chartered Bank
2 Crore
11 December 2022
Standard Chartered Bank
2 Crore
11 December 2022
Standard Chartered Bank
0
11 December 2022
Standard Chartered Bank
0
04 May 2018
Standard Chartered Bank
0
26 December 2018
Others
0
11 November 2020
Standard Chartered Bank
0
31 January 2013
Kotak Mahindra Bank Limited
0
11 December 2022
Standard Chartered Bank
0
11 December 2022
Standard Chartered Bank
0
04 May 2018
Standard Chartered Bank
0
26 December 2018
Others
0
11 November 2020
Standard Chartered Bank
0
31 January 2013
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-13102020-signed
Form MGT-14-03092020-signed
Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-13082020
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.-13082020
Altered articles of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form DIR-12-29072020_signed
Interest in other entities;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form MGT-7-08072020_signed
List of share holders, debenture holders;-07072020
Copy of MGT-8-07072020
Form AOC-4-21032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form DIR-12-29052019_signed
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Directors report as per section 134(3)-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
List of share holders, debenture holders;-22052019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019