Company Information
CIN
Status
Date of Incorporation
28 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
10,000,000
Directors
Atul Sureshchandra Kabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Suresh Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Marketing, Advertising, Business Management, Business Administration, Office Functions Of Maize (Corn) Gluten Feed, Maize (Corn) Oilcake, Cattle Feed And Sowing Seeds
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt, Cattle Feed And Cotton Bales (F.P. Bales)
Charges
13 March 2018
Hdfc Bank Limited
15 Crore
06 April 2009
State Bank Of India
5 Crore
13 January 2013
State Bank Of India
9 Crore
20 March 2009
State Bank Of India
5 Crore
25 May 1999
Punjab National Bank
3 Crore
13 March 2018
Hdfc Bank Limited
0
25 May 1999
Punjab National Bank
0
13 January 2013
State Bank Of India
0
06 April 2009
State Bank Of India
0
20 March 2009
State Bank Of India
0
13 March 2018
Hdfc Bank Limited
0
25 May 1999
Punjab National Bank
0
13 January 2013
State Bank Of India
0
06 April 2009
State Bank Of India
0
20 March 2009
State Bank Of India
0
Documents
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-28082020-signed
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form AOC-4-07112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Optional Attachment-(1)-27052019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
