Company Information
CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
279,033,830
Authorised Capital
300,000,000
Directors
Vasudha Prashant Ruia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Kishor Karle
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Kumar Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravikiran Dinkarrao Tribhuwan
Director/Designated Partner
about 7 years ago
about 7 years ago
Srikar Gopalrao
Director
about 9 years ago
about 9 years ago
Manishkumar Satyanarayan Kedia
Director
about 11 years ago
about 11 years ago
Mani Kant Vashistha
Director
about 11 years ago
about 11 years ago
Basil Arun Keelor
Additional Director
over 13 years ago
over 13 years ago
Sundaram Suresh
Director
over 20 years ago
over 20 years ago
Past Directors
Girish Kamlakar Sathe
Company Secretary
over 6 years ago
over 6 years ago
Anand Sonthalia
Director
about 27 years ago
about 27 years ago
Madanmohan Harikishan Mundhra
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 31] Fresh Vegetables.
[Class : 31] Fresh Gardens Herbs, Included In Class 31.
[Class : 31] Flowers (Wreaths Of Natural ), Flowers, Dried For Decoration,
Charges
27 September 2016
Idbi Bank Limited
4 Crore
27 September 2016
Idbi Bank Limited
4 Crore
20 March 2015
Housing Development Finance Corporation Limited
65 Crore
16 January 2010
Idbi Bank Limited
14 Crore
16 January 2010
Idbi Bank Limited
3 Crore
04 August 1997
Uti Bank Ltd
1 Crore
14 March 2008
Yes Bank Limited
40 Crore
17 September 1993
The Industrial Credit And Investment Corpn Of India Ltd
2 Crore
08 June 1998
Uti Bank Ltd
1 Crore
22 June 2023
Others
0
20 March 2015
Housing Development Finance Corporation Limited
0
27 September 2016
Idbi Bank Limited
0
27 September 2016
Idbi Bank Limited
0
16 January 2010
Idbi Bank Limited
0
16 January 2010
Idbi Bank Limited
0
14 March 2008
Yes Bank Limited
0
08 June 1998
Uti Bank Ltd
0
17 September 1993
The Industrial Credit And Investment Corpn Of India Ltd
0
04 August 1997
Uti Bank Ltd
0
22 June 2023
Others
0
20 March 2015
Housing Development Finance Corporation Limited
0
27 September 2016
Idbi Bank Limited
0
27 September 2016
Idbi Bank Limited
0
16 January 2010
Idbi Bank Limited
0
16 January 2010
Idbi Bank Limited
0
14 March 2008
Yes Bank Limited
0
08 June 1998
Uti Bank Ltd
0
17 September 1993
The Industrial Credit And Investment Corpn Of India Ltd
0
04 August 1997
Uti Bank Ltd
0
Documents
Form DPT-3-25032021-signed
Form DPT-3-05012021_signed
Form BEN - 2-01092020_signed
Optional Attachment-(1)-01092020
Copy of MGT-8-01092020
List of share holders, debenture holders;-01092020
Declaration under section 90-01092020
Form MGT-7-01092020_signed
Optional Attachment-(1)-28082020
Form AOC-4(XBRL)-28082020_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Form AOC-4(XBRL)-29042019_signed
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
Form MGT-14-19042019_signed
Form MR-1-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019
Form DIR-12-19042019_signed
Form MGT-7-19042019_signed
Form AOC-4(XBRL)-19042019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18042019
