Company Information

CIN
Status
Date of Incorporation
19 July 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
26 September 2022
Paid Up Capital
3,664,640
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Purshottam Suroliya
Pankaj Purshottam Suroliya
Director/Designated Partner
over 1 year ago
Rajendra Balwant Patil
Rajendra Balwant Patil
Director/Designated Partner
over 1 year ago
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
almost 2 years ago

Past Directors

Sudam Govind Rajiwade
Sudam Govind Rajiwade
Director
over 9 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

140 Crore
14 May 2019
Irep Credit Capital Private Limited
15 Crore
14 March 2018
Stci Finance Limited
125 Crore
14 September 2016
Sicom Limited
75 Crore
26 March 2014
Idbi Trusteeship Services Limited
240 Crore
14 September 2016
Others
0
14 March 2018
Others
0
14 May 2019
Others
0
26 March 2014
Idbi Trusteeship Services Limited
0
14 September 2016
Others
0
14 March 2018
Others
0
14 May 2019
Others
0
26 March 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-01112019
Form DIR-12-01112019_signed
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-22072019
Form MGT-14-30012019-signed
Interest in other entities;-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Altered articles of association-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Form MGT-14-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-20042018