Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,508,830
Authorised Capital
5,000,000
Directors
Parag Vishnu Gadre
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Kumar Dubey
Director/Designated Partner
about 7 years ago
about 7 years ago
Hemir Vijaykumar Doshi
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Maheshkumar Raojibhai Patel
Additional Director
almost 8 years ago
almost 8 years ago
Ketankumar V Patel
Additional Director
almost 8 years ago
almost 8 years ago
Dipak Bhupendrabhai Potdar
Additional Director
over 8 years ago
over 8 years ago
Mineshkumar Kanubhai Patel
Additional Director
almost 11 years ago
almost 11 years ago
Vijaykumar Bhupatrai Doshi
Managing Director
about 13 years ago
about 13 years ago
Mala Vijaykumar Doshi
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 31] Grains And Agricultural, Pulses [Foodstuffs For Animals] In Class 31
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Providing Import, Export, Advertising, Marketing, Retail, Outlet Services In Relation To Grains, Pulses, Wheat In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 June 2011
Bank Of Baroda
9 Crore
15 May 2013
Bank Of Baroda
9 Crore
22 November 2012
Standard Chartered Bank
203 Crore
15 May 2013
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
22 November 2012
Standard Chartered Bank
0
15 May 2013
Bank Of Baroda
0
23 June 2011
Bank Of Baroda
0
22 November 2012
Standard Chartered Bank
0
Documents
Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Optional Attachment-(1)-26042019
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration by first director-27102018
Form MGT-14-08082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Altered articles of association-07082018
Optional Attachment-(1)-07082018
Altered articles of association-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Notice of resignation filed with the company-03072018
Form DIR-12-03072018_signed
Form DIR-11-03072018_signed
Evidence of cessation;-03072018
Acknowledgement received from company-03072018
Proof of dispatch-03072018
Form PAS-3-25052018_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.-25052018
