Company Information

CIN
Status
Date of Incorporation
18 April 2011
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Vidhichand Goyal
Gopal Vidhichand Goyal
Director/Designated Partner
almost 2 years ago
Manisha Gopal Goyal
Manisha Gopal Goyal
Director/Designated Partner
about 3 years ago
Arun Jain
Arun Jain
Director
over 13 years ago

Past Directors

Ravi Prakash Tiwari
Ravi Prakash Tiwari
Director
about 4 years ago
Shivam Gupta
Shivam Gupta
Additional Director
about 6 years ago
Sushil Kumar Ajmera
Sushil Kumar Ajmera
Director
over 13 years ago
Shyamlal Harinarayan Gupta
Shyamlal Harinarayan Gupta
Director
over 13 years ago
Jayantilal Somabhai Patel
Jayantilal Somabhai Patel
Director
over 13 years ago

Charges

0
06 September 2012
Unied Bank Of India
32 Crore
23 September 2015
Oriental Bank Of Commerce
15 Crore
03 December 2012
Oriental Bank Of Commerce
24 Crore
06 September 2012
Unied Bank Of India
0
23 September 2015
Oriental Bank Of Commerce
0
03 December 2012
Oriental Bank Of Commerce
0
06 September 2012
Unied Bank Of India
0
23 September 2015
Oriental Bank Of Commerce
0
03 December 2012
Oriental Bank Of Commerce
0

Documents

Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Form CHG-4-11032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-28022020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(1)-15112019