Company Information
CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Sunit Jagdishchandra Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Shrikant Bhasi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jijo John
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Sharma
Director
over 7 years ago
over 7 years ago
Sanjiv Vinod Singh
Director
about 8 years ago
about 8 years ago
Past Directors
Maneesh Kumar Singh
Director
almost 18 years ago
almost 18 years ago
Nataraj Subramanian
Director
over 18 years ago
over 18 years ago
Ruby Nigam
Director
over 21 years ago
over 21 years ago
Birendra Kumar Nigam
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 29] Edible Oils .
[Class : 32] Packaged Drinking , Mineral, R.O. & Drinking Water , Fruit Juices , Non Alcoholic, Soft Drinks , Syrups & Beverages .
[Class : 31] Agriculture Seeds , Fresh Fruits ,Vegitables ,Plants And Flowers, Agricultural, Horticulture, Forestry Products, Cattle Feeds.
Charges
12 July 2014
Oriental Bank Of Commerce
241 Crore
15 March 2013
State Bank Of India
6,249 Crore
03 March 2016
Idbi Bank Limited
5 Crore
30 October 2015
Lakshmi Vilas Bank Limited
6 Crore
11 March 2015
Indusind Bank Ltd.
5 Crore
06 May 2016
Union Bank Of India
300 Crore
05 October 2015
Bank Of Baroda
250 Crore
06 May 2016
Others
0
15 March 2013
State Bank Of India
0
05 October 2015
Bank Of Baroda
0
03 March 2016
Others
0
12 July 2014
Oriental Bank Of Commerce
0
30 October 2015
Lakshmi Vilas Bank Limited
0
11 March 2015
Indusind Bank Ltd.
0
06 May 2016
Others
0
15 March 2013
State Bank Of India
0
05 October 2015
Bank Of Baroda
0
03 March 2016
Others
0
12 July 2014
Oriental Bank Of Commerce
0
30 October 2015
Lakshmi Vilas Bank Limited
0
11 March 2015
Indusind Bank Ltd.
0
06 May 2016
Others
0
15 March 2013
State Bank Of India
0
05 October 2015
Bank Of Baroda
0
03 March 2016
Others
0
12 July 2014
Oriental Bank Of Commerce
0
30 October 2015
Lakshmi Vilas Bank Limited
0
11 March 2015
Indusind Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-08032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form DIR-12-01032019_signed
Copy of MGT-8-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Evidence of cessation;-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Notice of resignation;-10092018
Interest in other entities;-10092018
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Form DIR-12-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4(XBRL)-26032018_signed
List of share holders, debenture holders;-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Optional Attachment-(1)-24032018
Copy of MGT-8-24032018
Letter of the charge holder stating that the amount has been satisfied-23012018
Form CHG-4-23012018_signed
