Company Information

CIN
Status
Date of Incorporation
07 November 2000
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Bhavin Thakkar
Manisha Bhavin Thakkar
Director/Designated Partner
over 1 year ago
Parul Jubin Thakkar
Parul Jubin Thakkar
Director/Designated Partner
almost 2 years ago
Jubin Kishore Thakkar
Jubin Kishore Thakkar
Director
over 18 years ago

Past Directors

Amruta Mahipal Singh
Amruta Mahipal Singh
Additional Director
about 11 years ago
Rajesh Bhanubhai Thakar
Rajesh Bhanubhai Thakar
Additional Director
about 11 years ago
Bhavin Kishorebhai Thakkar
Bhavin Kishorebhai Thakkar
Director
over 18 years ago

Charges

195 Crore
28 September 2015
Vistra Itcl (india) Limited
195 Crore
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Form ADT-1-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-30062019
Optional Attachment-(2)-26042019
Form CHG-1-26042019_signed
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form ADT-1-03112018_signed