Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,500,000
Authorised Capital
75,000,000

Directors

Subhashchandraji Bankatlalji Patwari
Subhashchandraji Bankatlalji Patwari
Director/Designated Partner
over 2 years ago
Agrawal Umesh Omprakash
Agrawal Umesh Omprakash
Director/Designated Partner
over 2 years ago

Past Directors

Sunny Sunilkumar Agrawal
Sunny Sunilkumar Agrawal
Director
about 14 years ago

Registered Trademarks

Roopam Cashews Rukmani Impex

[Class : 31] Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Foodstuffs For Animals; Malt; Almonds [Fruits], Nuts [Fruits], Citrus Fruit, Fresh, Berries, Fresh Fruits, Fruit Residue [Marc] / Marc.

Because Quality Matters Rukmani Impex

[Class : 31] Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Foodstuffs For Animals; Malt; Almonds [Fruits], Nuts [Fruits], Citrus Fruit, Fresh, Berries, Fresh Fruits, Fruit Residue [Marc] / Marc.

Charges

0
13 December 2013
Union Bank Of India
23 Crore
30 December 2019
The Chikhali Urban Co-op. Bank Limited
7 Crore
30 December 2019
Others
0
13 December 2013
Union Bank Of India
0
30 December 2019
Others
0
13 December 2013
Union Bank Of India
0
30 December 2019
Others
0
13 December 2013
Union Bank Of India
0
30 December 2019
Others
0
13 December 2013
Union Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form MGT-14-20012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
Form ADT-1-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Altered memorandum of association-17122019
Form MGT-7-17122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Optional Attachment-(1)-16122019
Copy of the intimation sent by company-16122019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-28122018_signed