Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
25,100,000
Directors
Darshan Manoharlal Bhoot
Beneficial Owner
almost 6 years ago
almost 6 years ago
Poonam Darshan Bhoot
Director
over 12 years ago
over 12 years ago
Aditya Bhoot
Beneficial Owner
almost 14 years ago
almost 14 years ago
Past Directors
Manoharlal Deokaranji Bhoot
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Import And Export In And Outside India Of Agricultural Commodities Like Rice, Husk, Cashew Etc.
Charges
17 June 2015
Uco Bank
8 Crore
10 March 2014
Uco Bank
29 Crore
29 August 2012
Union Bank Of India
3 Crore
03 June 2021
Axis Bank Limited
75 Lak
03 June 2021
Axis Bank Limited
0
17 June 2015
Others
0
10 March 2014
Uco Bank
0
29 August 2012
Union Bank Of India
0
03 June 2021
Axis Bank Limited
0
17 June 2015
Others
0
10 March 2014
Uco Bank
0
29 August 2012
Union Bank Of India
0
03 June 2021
Axis Bank Limited
0
17 June 2015
Others
0
10 March 2014
Uco Bank
0
29 August 2012
Union Bank Of India
0
03 June 2021
Axis Bank Limited
0
17 June 2015
Others
0
10 March 2014
Uco Bank
0
29 August 2012
Union Bank Of India
0
03 June 2021
Axis Bank Limited
0
17 June 2015
Others
0
10 March 2014
Uco Bank
0
29 August 2012
Union Bank Of India
0
03 June 2021
Axis Bank Limited
0
17 June 2015
Others
0
10 March 2014
Uco Bank
0
29 August 2012
Union Bank Of India
0
Documents
Form ADT-1-10062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Form ADT-3-14052020_signed
Resignation letter-14052020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Optional Attachment-(1)-29012020
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Form CHG-1-14022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170214
Instrument(s) of creation or modification of charge;-10022017
