Company Information
CIN
Status
Date of Incorporation
11 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Prabhudayal Modi
Director
over 1 year ago
over 1 year ago
Avishek Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 30] Salt,Sugar,And Other Related Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 January 2012
Bank Of India
1 Crore
20 September 1999
State Bank Of India
1 Crore
19 March 1993
Canara Bank
1 Lak
30 March 2010
Reliance Capital Ltd
1 Crore
17 March 2009
Central Bank Of India
70 Lak
09 July 2009
Central Bank Of India
70 Lak
30 September 1999
State Bank Of India
1 Crore
19 July 1995
Canara Bank
13 Lak
18 August 1995
Canara Bank
13 Lak
28 July 2023
Others
0
16 January 2012
Bank Of India
0
19 March 1993
Canara Bank
0
20 September 1999
State Bank Of India
0
18 August 1995
Canara Bank
0
09 July 2009
Central Bank Of India
0
30 March 2010
Reliance Capital Ltd
0
30 September 1999
State Bank Of India
0
19 July 1995
Canara Bank
0
17 March 2009
Central Bank Of India
0
28 July 2023
Others
0
16 January 2012
Bank Of India
0
19 March 1993
Canara Bank
0
20 September 1999
State Bank Of India
0
18 August 1995
Canara Bank
0
09 July 2009
Central Bank Of India
0
30 March 2010
Reliance Capital Ltd
0
30 September 1999
State Bank Of India
0
19 July 1995
Canara Bank
0
17 March 2009
Central Bank Of India
0
Documents
Form DPT-3-04102020-signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Letter of the charge holder stating that the amount has been satisfied-01112019
Form CHG-4-01112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Form DPT-3-27072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed