Company Information

CIN
Status
Date of Incorporation
25 September 2010
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Manojbhai Shah
Kunal Manojbhai Shah
Director
over 1 year ago
Siddharth Manoj Shah
Siddharth Manoj Shah
Director/Designated Partner
over 1 year ago

Past Directors

Sneha Laxman Bhandare
Sneha Laxman Bhandare
Director
almost 13 years ago
Jaideep Yagnesh Dave
Jaideep Yagnesh Dave
Director
almost 13 years ago
Kushal Pravin Shah
Kushal Pravin Shah
Director
over 13 years ago
Pravin Shamji Shah
Pravin Shamji Shah
Director
over 13 years ago
Sanjai Anantlal Tumdi
Sanjai Anantlal Tumdi
Director
over 13 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Charges

20 Lak
29 July 2022
Axis Bank Limited
20 Lak
29 July 2022
Axis Bank Limited
0
29 July 2022
Axis Bank Limited
0
29 July 2022
Axis Bank Limited
0

Documents

Form INC-22-08102020_signed
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190819
Form MGT-14-24072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190724
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(1)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Form INC-22-27032019_signed
Form MGT-14-27032019_signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019