Company Information
CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Hariprasad Soni
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ramprasad Laxminarayan Soni
Director Appointed In Casual Vacancy
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 31] Cottonseed Oil Cake Being Cattle Feed Included In Class 31
Charges
24 April 2019
State Bank Of India
22 Crore
30 October 2013
State Bank Of Hyderabad
6 Crore
24 April 2019
State Bank Of India
0
30 October 2013
State Bank Of Hyderabad
0
24 April 2019
State Bank Of India
0
30 October 2013
State Bank Of Hyderabad
0
24 April 2019
State Bank Of India
0
30 October 2013
State Bank Of Hyderabad
0
Documents
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-23032018_signed
Copy of Board or Shareholders? resolution-23032018
Optional Attachment-(1)-23032018
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.-23032018
Form SH-7-14032018-signed
Optional Attachment-(1)-10032018
