Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,527,500
Authorised Capital
10,000,000
Directors
Dilip Madanlal Heda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopaldas Madanlal Heda
Director/Designated Partner
over 14 years ago
over 14 years ago
Mitesh Dilipkumar Heda
Director/Designated Partner
over 14 years ago
over 14 years ago
Sanjay Chouthamal Sarda
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashish Subhash Heda
Director
over 17 years ago
over 17 years ago
Shrikant Suryakant Padgilwar
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals, Fresh Fruit And Vegetables Seeds, Natural Plants And Flowers, Fooddstuff For Animals, Malt Included 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 : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals, Fresh Fruit And Vegetables Seeds, Natural Plants And Flowers, Fooddstuff For Animals, Malt Included 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 : 31] Pulses.
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.
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form AOC-4-031215.OCT
Directors- report as per section 134-3--251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Form MGT-7-251115.OCT
Form MGT-14-191115.OCT
Form MGT-7-191115.OCT
