Company Information
CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
19,431,820
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Junichi Kawahara
Director
almost 13 years ago
almost 13 years ago
Masahiro Harada
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vishesh Sunil Doshi
Additional Director
over 5 years ago
over 5 years ago
Josseph Edward Fernandesz
Director
over 9 years ago
over 9 years ago
Tetsuaki Marufuji
Additional Director
over 9 years ago
over 9 years ago
Makoto Kikuhara
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered memorandum of association-15102019
Optional Attachment-(1)-15102019
Altered articles of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form PAS-3-08072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Copy of Board or Shareholders? resolution-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-29092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018