Company Information
CIN
Status
Date of Incorporation
15 October 1940
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Nitin Vishnuprasad Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Hemant Agrawal
Additional Director
over 8 years ago
over 8 years ago
Bharat Vishnuprasad Agrawal
Director
almost 26 years ago
almost 26 years ago
Vishnu Radhakisin Agrawal
Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 29] Meat,Fish,Poultry And Game;Meat Extracts; Preserved,Dried And Cooked Fruits And Vegetables;Jellies,Jams,Fruit Sauces;Eggs,Milk And Milk Products;Edible Oils And Fas
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
21 June 2023
Others
0
21 June 2023
Others
0
Documents
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023_signed
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-17092023_signed
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form MGT-7A-13122022_signed
Form AOC-4-13122022_signed
Directors report as per section 134(3)-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Form ADT-1-10122022_signed
Optional Attachment-(1)-10122022
Copy of the intimation sent by company-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form ADT-3-08122022_signed
Resignation letter-08122022
Form ADT-1-07122022_signed
Copy of the intimation sent by company-07122022
Copy of written consent given by auditor-07122022
Optional Attachment-(1)-07122022
Copy of resolution passed by the company-07122022
Approval letter for extension of AGM;-11112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-10112022
