Company Information
CIN
Status
Date of Incorporation
24 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
179,695,135
Authorised Capital
640,000,000
Directors
Madhu Bala Vaishnav
Director/Designated Partner
over 2 years ago
over 2 years ago
Tilokchand Manaklal Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Kumar Rajak
Director/Designated Partner
over 3 years ago
over 3 years ago
. Amandeep
Manager/Secretary
over 3 years ago
over 3 years ago
Hardika Rakeshkumar Solanki
Company Secretary
almost 6 years ago
almost 6 years ago
Sanjay Rajak
Director/Designated Partner
about 6 years ago
about 6 years ago
Kuldeep Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kanwar Lal Rathi
Whole Time Director
about 6 years ago
about 6 years ago
Sanjay Kumar Choubisa
Cfo(kmp)
about 9 years ago
about 9 years ago
Neha Mishra
Additional Director
over 9 years ago
over 9 years ago
Ravi Grover
Additional Director
over 13 years ago
over 13 years ago
Ramesh Kumar Bhattar
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 31] Trading Of Agricultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Foodstuffs For Animals As Included In Class 31
Charges
27 March 1994
Central Bank Of India
36 Lak
28 June 1991
Central Bank Of India
1 Crore
29 March 1989
Central Bank Of India
17 Lak
04 January 1988
Central Bank Of India
1 Lak
28 June 1991
Central Bank Of India
0
27 March 1994
Central Bank Of India
0
29 March 1989
Central Bank Of India
0
04 January 1988
Central Bank Of India
0
28 June 1991
Central Bank Of India
0
27 March 1994
Central Bank Of India
0
29 March 1989
Central Bank Of India
0
04 January 1988
Central Bank Of India
0
Documents
Form DPT-3-12112020-signed
Optional Attachment-(1)-24092020
Form MGT-14-12082020_signed
Form MR-1-10082020_signed
Form DIR-12-10082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07082020
Copy of board resolution-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of shareholders resolution-07082020
Optional Attachment-(1)-07082020
Declaration by first director-07082020
Form MGT-14-26072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Optional Attachment-(1)-25072020
Interest in other entities;-25072020
Form DIR-12-25072020_signed
Optional Attachment-(2)-25072020
Evidence of cessation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(3)-25072020
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-14-28022020_signed
Declaration by first director-28022020
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
