Company Information
CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,850,000
Authorised Capital
5,000,000
Directors
Pankaj Sham Joshi
Irp/Rp/Liquidator
over 2 years ago
over 2 years ago
Zeeshan Shaukat Shaikh
Director/Designated Partner
about 7 years ago
about 7 years ago
Nargis Shawkat Shaikh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Shaukat Rafique Mohamed Shaikh
Director
almost 28 years ago
almost 28 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 Fats
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Chicken.
Charges
30 July 2019
Union Bank Of India
75 Lak
02 February 2017
Union Bank Of India
50 Lak
21 October 2016
Union Bank Of India
50 Lak
21 March 2016
Union Bank Of India
3 Crore
21 September 2015
Axis Bank Limited
26 Lak
11 June 2012
Reliance Capital Ltd
99 Lak
21 December 2015
Union Bank Of India
50 Lak
19 February 2010
Union Bank Of India
5 Crore
19 February 2010
Union Bank Of India
1 Crore
29 October 2014
Union Bank Of India
50 Lak
08 November 2010
Union Bank Of India
45 Lak
30 June 2010
Union Bank Of India
5 Crore
29 April 2011
Standard Chartered Bank
3 Crore
10 June 2009
Citibank N. A.
77 Lak
10 June 2009
Citibank N. A.
65 Lak
10 June 2009
Citibank N. A.
45 Lak
08 November 2005
The Kalyan Janata Sahakari Bank Ltd.
23 Lak
23 January 2006
The Kalyan Janata Sahakari Bank Ltd.
40 Lak
06 June 2007
Bombay Mercantile Co-operative Bank Limited
1 Crore
06 June 2007
Bombay Mercantile Co-operative Bank Limited
42 Lak
17 June 2008
Bombay Mercantile Co-op Bank Ltd
50 Lak
06 June 2007
Bombay Mercantile Co-operative Bank Limited
25 Lak
02 February 2006
The Kalyan Janata Sahakari Bank Limited
20 Lak
09 May 2006
The Kalyan Janata Sahakari Bank Limited
50 Lak
20 August 2007
Citi Bank N. A.
65 Lak
08 November 2005
The Kalyan Janata Sahakari Bank Limited
40 Lak
29 March 2007
The Kalyan Janata Sahakari Bank Limited
10 Lak
09 August 2002
Rupee Co-op. Bank Ltd.
40 Lak
05 September 2001
Rupee Co-op. Bank Ltd.
25 Lak
30 April 2002
Rupee Co-op. Bank Ltd.
15 Lak
12 October 2001
Rupee Co-op. Bank Ltd.
60 Lak
06 June 2007
Bombay Mercantile Co-operative Bank Limited
0
21 March 2016
Others
0
29 April 2011
Standard Chartered Bank
0
30 April 2002
Rupee Co-op. Bank Ltd.
0
12 October 2001
Rupee Co-op. Bank Ltd.
0
30 July 2019
Others
0
02 February 2017
Others
0
21 October 2016
Others
0
05 September 2001
Rupee Co-op. Bank Ltd.
0
30 June 2010
Union Bank Of India
0
08 November 2010
Union Bank Of India
0
29 March 2007
The Kalyan Janata Sahakari Bank Limited
0
29 October 2014
Union Bank Of India
0
21 September 2015
Axis Bank Limited
0
20 August 2007
Citi Bank N. A.
0
06 June 2007
Bombay Mercantile Co-operative Bank Limited
0
08 November 2005
The Kalyan Janata Sahakari Bank Limited
0
06 June 2007
Bombay Mercantile Co-operative Bank Limited
0
23 January 2006
The Kalyan Janata Sahakari Bank Ltd.
0
08 November 2005
The Kalyan Janata Sahakari Bank Ltd.
0
09 August 2002
Rupee Co-op. Bank Ltd.
0
17 June 2008
Bombay Mercantile Co-op Bank Ltd
0
02 February 2006
The Kalyan Janata Sahakari Bank Limited
0
21 December 2015
Union Bank Of India
0
11 June 2012
Reliance Capital Ltd
0
19 February 2010
Union Bank Of India
0
19 February 2010
Union Bank Of India
0
10 June 2009
Citibank N. A.
0
10 June 2009
Citibank N. A.
0
10 June 2009
Citibank N. A.
0
09 May 2006
The Kalyan Janata Sahakari Bank Limited
0
06 June 2007
Bombay Mercantile Co-operative Bank Limited
0
21 March 2016
Others
0
29 April 2011
Standard Chartered Bank
0
30 April 2002
Rupee Co-op. Bank Ltd.
0
12 October 2001
Rupee Co-op. Bank Ltd.
0
30 July 2019
Others
0
02 February 2017
Others
0
21 October 2016
Others
0
05 September 2001
Rupee Co-op. Bank Ltd.
0
30 June 2010
Union Bank Of India
0
08 November 2010
Union Bank Of India
0
29 March 2007
The Kalyan Janata Sahakari Bank Limited
0
29 October 2014
Union Bank Of India
0
21 September 2015
Axis Bank Limited
0
20 August 2007
Citi Bank N. A.
0
06 June 2007
Bombay Mercantile Co-operative Bank Limited
0
08 November 2005
The Kalyan Janata Sahakari Bank Limited
0
06 June 2007
Bombay Mercantile Co-operative Bank Limited
0
23 January 2006
The Kalyan Janata Sahakari Bank Ltd.
0
08 November 2005
The Kalyan Janata Sahakari Bank Ltd.
0
09 August 2002
Rupee Co-op. Bank Ltd.
0
17 June 2008
Bombay Mercantile Co-op Bank Ltd
0
02 February 2006
The Kalyan Janata Sahakari Bank Limited
0
21 December 2015
Union Bank Of India
0
11 June 2012
Reliance Capital Ltd
0
19 February 2010
Union Bank Of India
0
19 February 2010
Union Bank Of India
0
10 June 2009
Citibank N. A.
0
10 June 2009
Citibank N. A.
0
10 June 2009
Citibank N. A.
0
09 May 2006
The Kalyan Janata Sahakari Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-24062019
Form DIR-12-30112018_signed
Optional Attachment-(1)-29112018
Form DIR-12-29112018
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
