Company Information
CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Ashokkumar P Jain
Additional Director
over 2 years ago
over 2 years ago
Suniilkumar Sampatrai Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Ummedmal Jain
Additional Director
over 13 years ago
over 13 years ago
Rajesh Pukhraj Jain
Director
over 17 years ago
over 17 years ago
Sampatraj Poonamchand Jain
Director
over 17 years ago
over 17 years ago
Past Directors
Shantilal Devichand Jain
Managing Director
almost 22 years ago
almost 22 years ago
Ashwin Ashokkumar Jain
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Peas Flour
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
01 January 2005
Indian Bank
2 Crore
01 January 2005
Indian Bank
0
01 January 2005
Indian Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-01062019_signed
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Optional Attachment-(2)-06122018
Copy of the intimation sent by company-06122018
Directors report as per section 134(3)-03122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
