Company Information
CIN
Status
Date of Incorporation
31 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Malt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,541,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishore Rajaram Chhabria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratan Lal Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Bina Kishore Chhabria
Director
over 19 years ago
over 19 years ago
Sunil Mohandas Kripalani
Director
almost 22 years ago
almost 22 years ago
Past Directors
Amit Jain
Additional Director
almost 10 years ago
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Director
almost 22 years ago
almost 22 years ago
Utpal Kumar Ganguli
Director
over 23 years ago
over 23 years ago
Charges
09 May 2019
Idbi Trusteeship Services Limited
618 Crore
13 July 2015
State Bank Of Bikaner And Jaipur
30 Crore
09 October 2014
State Bank Of Mysore
25 Crore
09 November 2012
State Bank Of Travancore
80 Crore
20 September 2012
State Bank Of Bikaner And Jaipur
97 Crore
03 March 2008
Axis Bank Limited
558 Crore
16 June 2011
Yes Bank Limited
20 Crore
20 September 2012
State Bank Of Bikaner And Jaipur
0
09 October 2014
State Bank Of Mysore
0
09 November 2012
State Bank Of Travancore
0
13 July 2015
State Bank Of Bikaner And Jaipur
0
03 March 2008
Axis Bank Limited
0
09 May 2019
Idbi Trusteeship Services Limited
0
16 June 2011
Yes Bank Limited
0
20 September 2012
State Bank Of Bikaner And Jaipur
0
09 October 2014
State Bank Of Mysore
0
09 November 2012
State Bank Of Travancore
0
13 July 2015
State Bank Of Bikaner And Jaipur
0
03 March 2008
Axis Bank Limited
0
09 May 2019
Idbi Trusteeship Services Limited
0
16 June 2011
Yes Bank Limited
0
Documents
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-27062019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-14-12122018_signed
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form GNL-2-08012018-signed
Form MGT-14-01012018-signed
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(2)-26122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form PAS-3-14122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14122017
Copy of Board or Shareholders? resolution-14122017
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.-14122017
