Company Information

CIN
Status
Date of Incorporation
16 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Pradeep Dunichand Kalani
Pradeep Dunichand Kalani
Director
over 2 years ago
Girish Dunichand Kalani
Girish Dunichand Kalani
Director
almost 36 years ago

Past Directors

Anoop Tejwani Harkishin
Anoop Tejwani Harkishin
Director
over 6 years ago
Roshnii Manoaj Kalaani
Roshnii Manoaj Kalaani
Director
over 31 years ago
Manoaj Dunichand Kalaani
Manoaj Dunichand Kalaani
Director
over 36 years ago

Registered Trademarks

Prote Nuget [Label] Girish Industries

[Class : 30] Soya Preparations.

Charges

13 Crore
10 August 2006
Punjab National Bank
7 Crore
05 October 2001
The Thane Bharat Sahakari Bank Limited
6 Crore
05 October 2001
The Thane Bharat Sahakari Bank Limited
0
10 August 2006
Punjab National Bank
0
05 October 2001
The Thane Bharat Sahakari Bank Limited
0
10 August 2006
Punjab National Bank
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form INC-28-28092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-08052018_signed
Form ADT-1-01052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018