Company Information

CIN
Status
Date of Incorporation
10 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,121,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Sundar Shetty
Manohar Sundar Shetty
Director/Designated Partner
over 1 year ago
Uday Sunder Shetty
Uday Sunder Shetty
Director/Designated Partner
almost 18 years ago
Gunapal Sunder Shetty
Gunapal Sunder Shetty
Director/Designated Partner
almost 27 years ago
Ravindra Sunder Shetty
Ravindra Sunder Shetty
Director/Designated Partner
almost 27 years ago

Charges

32 Crore
12 April 2019
Bharat Co-operative Bank (mumbai) Ltd.
3 Crore
20 April 2018
Bharat Co-operative Bank (mumbai) Ltd.
23 Crore
28 February 2018
Icici Bank Limited
2 Crore
31 January 2008
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
24 June 2008
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
26 March 2012
The Bharat Co-operative Bank (mumbai) Limited
9 Lak
23 June 2012
Standard Charterd Bank
2 Crore
19 November 2019
Bharat Co-operative Bank (mumbai) Ltd.
3 Crore
28 February 2018
Others
0
20 April 2018
Others
0
12 April 2019
Others
0
19 November 2019
Others
0
31 January 2008
The Bharat Co-operative Bank (mumbai) Limited
0
24 June 2008
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 June 2012
Standard Charterd Bank
0
28 February 2018
Others
0
20 April 2018
Others
0
12 April 2019
Others
0
19 November 2019
Others
0
31 January 2008
The Bharat Co-operative Bank (mumbai) Limited
0
24 June 2008
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 June 2012
Standard Charterd Bank
0
28 February 2018
Others
0
20 April 2018
Others
0
12 April 2019
Others
0
19 November 2019
Others
0
31 January 2008
The Bharat Co-operative Bank (mumbai) Limited
0
24 June 2008
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 June 2012
Standard Charterd Bank
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019