Company Information

CIN
Status
Date of Incorporation
11 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Kumar Tuteja
Surender Kumar Tuteja
Director/Designated Partner
almost 2 years ago
Nehal Tulsi Bhimjyani
Nehal Tulsi Bhimjyani
Director
over 6 years ago
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
Director
over 20 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
over 20 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Managing Director
almost 38 years ago

Past Directors

Naresh Timappa Earpula
Naresh Timappa Earpula
Additional Director
almost 6 years ago
Vinav Agarwal
Vinav Agarwal
Company Secretary
over 8 years ago
Gaurang Warhadpande
Gaurang Warhadpande
Company Secretary
almost 10 years ago
Devang Tulsi Bhimjyani
Devang Tulsi Bhimjyani
Additional Director
over 13 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Additional Director
almost 14 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
almost 38 years ago

Registered Trademarks

Tazaa Feel The Freshness (Logo) T Bhimjyani Warehousing Cold Chain

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Living Animals, Fresh Fruits And Vegetables, Seeds, Live Plants And Flowers, Foodstuffs For Animals, Malt.

Charges

52 Crore
08 June 2018
Indusind Bank Limited
52 Crore
14 December 2015
Rbl Bank Limited
34 Crore
24 September 2012
Icici Bank Limited
42 Crore
03 November 2007
Canara Bank
14 Crore
27 March 2009
Canara Bank
10 Crore
27 March 2009
Canara Bank
14 Crore
18 May 2009
Canara Bank
7 Lak
30 December 2006
State Bank Of Patiala
5 Crore
20 September 2022
Others
0
08 June 2018
Others
0
14 December 2015
Others
0
30 December 2006
State Bank Of Patiala
0
18 May 2009
Canara Bank
0
24 September 2012
Icici Bank Limited
0
27 March 2009
Canara Bank
0
03 November 2007
Canara Bank
0
27 March 2009
Canara Bank
0
20 September 2022
Others
0
08 June 2018
Others
0
14 December 2015
Others
0
30 December 2006
State Bank Of Patiala
0
18 May 2009
Canara Bank
0
24 September 2012
Icici Bank Limited
0
27 March 2009
Canara Bank
0
03 November 2007
Canara Bank
0
27 March 2009
Canara Bank
0

Documents

Form MGT-7-12022020_signed
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-05022020
Optional Attachment-(2)-05022020
Approval letter for extension of AGM;-05022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
XBRL document in respect Consolidated financial statement-29012020
Approval letter of extension of financial year of AGM-29012020
Form DIR-12-29012020_signed
Form AOC-4(XBRL)-29012020_signed
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
XBRL document in respect Consolidated financial statement-18052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052019
List of share holders, debenture holders;-18052019
Optional Attachment-(1)-18052019
Approval letter of extension of financial year of AGM-18052019
Approval letter for extension of AGM;-18052019
Form MGT-7-18052019_signed
Form AOC-4(XBRL)-18052019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019