Company Information
CIN
Status
Date of Incorporation
11 February 1992
Listing Status
Listed
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimal Harish Salot
Additional Director
over 3 years ago
over 3 years ago
Harshil Harish Salot
Director
over 21 years ago
over 21 years ago
Harish Ratilal Salot
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.
Charges
09 March 2018
Kotak Mahindra Bank Limited
10 Crore
14 August 2009
State Bank Of India
6 Crore
12 May 2004
Sbi Bank
1 Crore
14 July 2020
Kotak Mahindra Bank Limited
1 Crore
Documents
Form DPT-3-28082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-03102019_signed
Form DPT-3-29062019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328