Company Information
CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
496,400,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Kumar Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Hiralal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meghnad Mitra
Director/Designated Partner
about 2 years ago
about 2 years ago
Durgashankar Subramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Rayappa Ramappa Hanchinal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Romesh Kaul
Director
almost 12 years ago
almost 12 years ago
Sanjay Vasant Joglekar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Gerardus Franciscus Jacobus Backx
Additional Director
over 10 years ago
over 10 years ago
Hermanus Verveld
Additional Director
over 10 years ago
over 10 years ago
Vikram Puri
Director
over 10 years ago
over 10 years ago
Hemant Luthra
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Fresh Fruits And Vegetables; Seeds And Potatoes (Unprocessed), Potato Tubers, Miniature Potato Tubers, Tuberous Foodstuffs.
Charges
06 December 2017
Kotak Mahindra Bank Limited
20 Crore
17 May 2016
Hdfc Bank Limited
10 Crore
18 February 2016
Hdfc Bank Limited
10 Crore
15 September 2014
Hdfc Bank Limited
2 Lak
13 September 2014
Hdfc Bank Limited
50 Thousand
13 September 2014
Hdfc Bank Limited
50 Thousand
21 July 2014
Hdfc Bank Limited
3 Lak
06 September 2019
Axis Bank Limited
25 Crore
06 September 2019
Axis Bank Limited
0
06 December 2017
Others
0
13 September 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
06 September 2019
Axis Bank Limited
0
06 December 2017
Others
0
13 September 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
06 September 2019
Axis Bank Limited
0
06 December 2017
Others
0
13 September 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
06 September 2019
Axis Bank Limited
0
06 December 2017
Others
0
13 September 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
15 September 2014
Hdfc Bank Limited
0
13 September 2014
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
Documents
Form GNL-2-07122020-signed
Form PAS-6-28112020_signed
Optional Attachment-(1)-28112020
Form MGT-14-19112020_signed
Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Form DPT-3-19102020-signed
List of share holders, debenture holders;-13092020
Optional Attachment-(1)-13092020
Copy of MGT-8-13092020
Form MGT-7-13092020_signed
Form PAS-6-12092020_signed
Form MGT-14-15082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082020
Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Optional Attachment-(1)-15082020
Form AOC-4(XBRL)-15082020_signed
Optional Attachment-(1)-29062020
Form DPT-3-04052020-signed
Form PAS-3-30032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Copy of Board or Shareholders? resolution-30032020
Form SH-7-24022020-signed
Altered memorandum of assciation;-19022020
Copy of the resolution for alteration of capital;-19022020
Optional Attachment-(1)-19022020
