Company Information

CIN
Status
Date of Incorporation
06 June 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 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
14,940,740
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Suresh Patil
Ramesh Suresh Patil
Director/Designated Partner
over 1 year ago
Deelip Ratre
Deelip Ratre
Additional Director
over 3 years ago
Premlal Ratre
Premlal Ratre
Director
over 3 years ago

Past Directors

Satyavrat Tripathi
Satyavrat Tripathi
Director
over 7 years ago
Kuldeep Singh Bhatti
Kuldeep Singh Bhatti
Director
about 8 years ago
Krishnamoorthi Vasudev
Krishnamoorthi Vasudev
Additional Director
almost 9 years ago
Raju Kuldeepsingh Bhatti
Raju Kuldeepsingh Bhatti
Director
over 11 years ago
Kanakrai Mohanlal Kurani
Kanakrai Mohanlal Kurani
Director
about 12 years ago
Ketan Kanakrai Kurani
Ketan Kanakrai Kurani
Director
almost 13 years ago
Manoj Ishwarchand Beriwal
Manoj Ishwarchand Beriwal
Director
almost 13 years ago

Charges

36 Crore
04 March 2015
Dombivli Nagari Sahakari Bank Ltd
1 Crore
03 April 2014
Dombivli Nagari Sahakari Bank Limited
7 Crore
24 March 2014
Dombivli Nagari Sahakari Bank Limited
17 Crore
25 February 2014
Dombivli Nagari Sahakari Bank Limited
10 Crore
25 February 2014
Dombivli Nagari Sahakari Bank Limited
0
04 March 2015
Dombivli Nagari Sahakari Bank Ltd
0
03 April 2014
Dombivli Nagari Sahakari Bank Limited
0
24 March 2014
Dombivli Nagari Sahakari Bank Limited
0
25 February 2014
Dombivli Nagari Sahakari Bank Limited
0
04 March 2015
Dombivli Nagari Sahakari Bank Ltd
0
03 April 2014
Dombivli Nagari Sahakari Bank Limited
0
24 March 2014
Dombivli Nagari Sahakari Bank Limited
0
25 February 2014
Dombivli Nagari Sahakari Bank Limited
0
04 March 2015
Dombivli Nagari Sahakari Bank Ltd
0
03 April 2014
Dombivli Nagari Sahakari Bank Limited
0
24 March 2014
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form ADT-3-15022019_signed
Resignation letter-15022019
Form DIR-12-06092017_signed
Optional Attachment-(2)-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Evidence of cessation;-04092017
Form DIR-12-04092017_signed
Interest in other entities;-04092017
Letter of appointment;-04092017
Notice of resignation;-04092017
Optional Attachment-(1)-04092017
Evidence of cessation;-28082017
Notice of resignation;-28082017
Optional Attachment-(1)-28082017
Letter of appointment;-25072017
Optional Attachment-(2)-25072017
Optional Attachment-(1)-25072017
Notice of resignation;-25072017
Form DIR-12-25072017_signed
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Interest in other entities;-25072017
Form DIR-12-07022017_signed
Declaration by first director-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Interest in other entities;-03022017
Letter of appointment;-03022017
Proof of dispatch-05112016
Form DIR-11-05112016_signed
Acknowledgement received from company-05112016