Company Information
CIN
Status
Date of Incorporation
23 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Beef Slauthering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rameshwar Dayalk Sharma
Director
over 1 year ago
over 1 year ago
Shailesh Rameshwardayal Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pushpadevi Rameshwar Dayal Sharma
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Nilesh Rameshwar Dayal Sharma
Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products, Butter Milk, Paneer, Cheese, Ghee, Butter And Dairy Products, Curd, Sweets Meat, Sweets In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 November 2017
Vijaya Bank
4 Lak
31 July 2017
Vijaya Bank
4 Lak
31 July 2017
Vijaya Bank
4 Lak
12 January 2017
Vijaya Bank
3 Crore
16 February 2016
Bank Of Baroda Earlier Vijaya Bank
2 Crore
03 May 2011
Vijaya Bank
60 Lak
08 November 2021
Bank Of Baroda Earlier Vijaya Bank
5 Lak
08 November 2021
Others
0
16 February 2016
Others
0
31 July 2017
Vijaya Bank
0
13 November 2017
Vijaya Bank
0
12 January 2017
Vijaya Bank
0
03 May 2011
Vijaya Bank
0
31 July 2017
Vijaya Bank
0
08 November 2021
Others
0
16 February 2016
Others
0
31 July 2017
Vijaya Bank
0
13 November 2017
Vijaya Bank
0
12 January 2017
Vijaya Bank
0
03 May 2011
Vijaya Bank
0
31 July 2017
Vijaya Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form MSME FORM I-05022021_signed
Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form CHG-1-31122020_signed
Form DPT-3-07122020-signed
Form MSME FORM I-23012020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Form DPT-3-05072019-signed
Form MSME FORM I-30052019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-09082018
Optional Attachment-(1)-09082018
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214