Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
2,500,000

Directors

Abhayraj Fattehraj Chordiya
Abhayraj Fattehraj Chordiya
Beneficial Owner
almost 2 years ago
Vinod Nilamchand Jain
Vinod Nilamchand Jain
Director
over 2 years ago
Pinkesh Nilamchand Jain
Pinkesh Nilamchand Jain
Director
about 11 years ago

Past Directors

Sandeep Nemichand Jain
Sandeep Nemichand Jain
Director
about 30 years ago

Registered Trademarks

Raghuleela Abhaykumar Commodities

[Class : 30] Pulses.

Charges

3 Crore
28 February 2013
Hdfc Bank Limited
50 Lak
30 July 2010
Hdfc Bank Limited
3 Crore
08 October 1998
Jalgaon Janta Sahakari Bank Limited
1 Crore
30 July 2010
Hdfc Bank Limited
0
08 October 1998
Jalgaon Janta Sahakari Bank Limited
0
28 February 2013
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
08 October 1998
Jalgaon Janta Sahakari Bank Limited
0
28 February 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form MGT-14-20122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Optional Attachment-(1)-20122020
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-17082020-signed
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
Form ADT-1-26112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors? report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4 additional attachment-27102018_signed
Copy of written consent given by auditor-25082018