Company Information

CIN
Status
Date of Incorporation
09 April 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Shantilal Somaiya
Samir Shantilal Somaiya
Director/Designated Partner
over 1 year ago
Miten Kantilal Sachade
Miten Kantilal Sachade
Director/Designated Partner
over 1 year ago
Sonali Nainesh Parekh
Sonali Nainesh Parekh
Director/Designated Partner
almost 2 years ago
Girijashankar Awasthi
Girijashankar Awasthi
Director/Designated Partner
almost 2 years ago

Past Directors

Sharvari Nadkarni Jayesh
Sharvari Nadkarni Jayesh
Additional Director
over 12 years ago
Haresh Ranchhoddas Kotak
Haresh Ranchhoddas Kotak
Director
over 35 years ago

Documents

Form MGT-7A-09012024_signed
List of Directors;-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-14112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form MGT-7A-24092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form MGT-14-07112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221107
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Altered memorandum of association-21102022
Altered articles of association-21102022
Approval letter of extension of financial year or AGM-14012022
List of share holders, debenture holders;-14012022
Approval letter for extension of AGM;-14012022
Directors report as per section 134(3)-14012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
List of Directors;-14012022
Form AOC-4-14012022_signed
Form MGT-7A-14012022_signed
Form CFSS-2020-23062021_signed