Company Information
CIN
Status
Date of Incorporation
17 May 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,008,900
Authorised Capital
30,000,000
Directors
Amol Jashwant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Amol Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashok Shah
Director
almost 26 years ago
almost 26 years ago
Amrapali Sanjiv Mehta
Director
over 41 years ago
over 41 years ago
Jashvant Mansukhlal Shah
Director
over 53 years ago
over 53 years ago
Registered Trademarks
[Class : 5] Furazolidone Feed Supplement.
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
09 September 2013
Icici Bank Limited
42 Crore
04 April 1988
Andhra Bank
1 Crore
31 March 1984
Andhra Bank
50 Lak
11 January 1989
Andhra Bank
1 Crore
01 October 1994
State Bank Of India
38 Lak
24 April 1987
State Bank Of India
3 Crore
14 March 1991
State Bank Of India
1 Crore
20 February 1991
State Bank Of India
8 Crore
23 August 1990
State Bank Of India
1 Crore
01 October 1980
Union Bank Of India
12 Lak
10 March 1979
Union Bank Of India
10 Lak
28 June 1978
Union Bank Of India
5 Lak
11 November 1983
Union Bank Of India
5 Lak
07 April 1976
Union Bank Of India
5 Lak
26 March 1981
Union Bank Of India
4 Lak
14 March 1986
Societee Generale
50 Lak
28 February 1987
Societe Generale
1 Crore
22 May 1984
Grindlays Bank Plc
1 Crore
31 October 1973
Grindlays Bank Plc
20 Lak
03 October 1972
National & Grindlays Bank Ltd.
3 Lak
12 February 1988
Banque Indosuez
1 Crore
26 May 1984
Banque Indosuez
50 Lak
28 July 2004
The Dhanalakshmi Bank Ltd.
1 Crore
19 June 1997
Canara Bank
2 Crore
27 July 1989
Canara Bank
5 Crore
19 June 1991
Canara Bank
17 Crore
14 June 2000
Canara Bank
2 Crore
17 August 1988
Canara Bank
2 Crore
14 May 1998
Canara Bank
6 Crore
09 October 1984
Canara Bank
30 Lak
17 August 1993
Canara Bank
81 Lak
05 October 1984
Canara Bank
50 Lak
24 December 2001
Canara Bank
2 Crore
12 March 2001
Canara Bank
2 Lak
20 June 1998
Canara Bank
53 Crore
13 March 1985
Canara Bank
5 Crore
13 March 1991
Allahabad Bank
15 Crore
15 May 1992
Allahabad Bank
1 Crore
15 September 1994
Allahabad Bank
4 Crore
08 August 1994
Oman International Bank
1 Crore
21 April 1986
Oman International Bank
5 Crore
23 May 1987
Banque Nationale De Paris
5 Crore
03 October 1972
National & Grindlays Bank Ltd.
0
14 May 1998
Canara Bank
0
15 September 1994
Allahabad Bank
0
17 August 1988
Canara Bank
0
21 April 1986
Oman International Bank
0
13 March 1985
Canara Bank
0
09 October 1984
Canara Bank
0
26 May 1984
Banque Indosuez
0
11 November 1983
Union Bank Of India
0
08 August 1994
Oman International Bank
0
17 August 1993
Canara Bank
0
11 January 1989
Andhra Bank
0
28 February 1987
Societe Generale
0
31 March 1984
Andhra Bank
0
12 March 2001
Canara Bank
0
20 June 1998
Canara Bank
0
15 May 1992
Allahabad Bank
0
24 December 2001
Canara Bank
0
07 April 1976
Union Bank Of India
0
28 June 1978
Union Bank Of India
0
26 March 1981
Union Bank Of India
0
05 October 1984
Canara Bank
0
23 August 1990
State Bank Of India
0
20 February 1991
State Bank Of India
0
14 March 1991
State Bank Of India
0
27 July 1989
Canara Bank
0
09 September 2013
Icici Bank Limited
0
13 March 1991
Allahabad Bank
0
04 April 1988
Andhra Bank
0
12 February 1988
Banque Indosuez
0
23 May 1987
Banque Nationale De Paris
0
24 April 1987
State Bank Of India
0
19 June 1991
Canara Bank
0
22 May 1984
Grindlays Bank Plc
0
28 July 2004
The Dhanalakshmi Bank Ltd.
0
01 October 1980
Union Bank Of India
0
10 March 1979
Union Bank Of India
0
14 March 1986
Societee Generale
0
19 June 1997
Canara Bank
0
31 October 1973
Grindlays Bank Plc
0
01 October 1994
State Bank Of India
0
14 June 2000
Canara Bank
0
03 October 1972
National & Grindlays Bank Ltd.
0
14 May 1998
Canara Bank
0
15 September 1994
Allahabad Bank
0
17 August 1988
Canara Bank
0
21 April 1986
Oman International Bank
0
13 March 1985
Canara Bank
0
09 October 1984
Canara Bank
0
26 May 1984
Banque Indosuez
0
11 November 1983
Union Bank Of India
0
08 August 1994
Oman International Bank
0
17 August 1993
Canara Bank
0
11 January 1989
Andhra Bank
0
28 February 1987
Societe Generale
0
31 March 1984
Andhra Bank
0
12 March 2001
Canara Bank
0
20 June 1998
Canara Bank
0
15 May 1992
Allahabad Bank
0
24 December 2001
Canara Bank
0
07 April 1976
Union Bank Of India
0
28 June 1978
Union Bank Of India
0
26 March 1981
Union Bank Of India
0
05 October 1984
Canara Bank
0
23 August 1990
State Bank Of India
0
20 February 1991
State Bank Of India
0
14 March 1991
State Bank Of India
0
27 July 1989
Canara Bank
0
09 September 2013
Icici Bank Limited
0
13 March 1991
Allahabad Bank
0
04 April 1988
Andhra Bank
0
12 February 1988
Banque Indosuez
0
23 May 1987
Banque Nationale De Paris
0
24 April 1987
State Bank Of India
0
19 June 1991
Canara Bank
0
22 May 1984
Grindlays Bank Plc
0
28 July 2004
The Dhanalakshmi Bank Ltd.
0
01 October 1980
Union Bank Of India
0
10 March 1979
Union Bank Of India
0
14 March 1986
Societee Generale
0
19 June 1997
Canara Bank
0
31 October 1973
Grindlays Bank Plc
0
01 October 1994
State Bank Of India
0
14 June 2000
Canara Bank
0
Documents
Form MGT-7-07012021_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Declaration by first director-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Optional Attachment-(1)-03102018
Copy of the intimation sent by company-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
