Company Information
CIN
Status
Date of Incorporation
07 January 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,420,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meenu Ravindra Chhajer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindrakumar Abhayraj Chhajer
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ankitkumar Anupkumar Chhajer
Additional Director
over 3 years ago
over 3 years ago
Amit Kumar Chhajer
Additional Director
over 3 years ago
over 3 years ago
Abhay Raj Chhajer
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 7] Hydraulic Presses.
[Class : 7] Hydraulic Presses.
Charges
11 October 2017
Hdfc Bank Limited
5 Crore
30 June 2010
Punjab National Bank
4 Crore
10 March 2006
Punjab National Bank
3 Crore
18 May 1993
Punjab National Bank
8 Lak
25 August 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
11 October 2017
Hdfc Bank Limited
0
10 March 2006
Others
0
18 May 1993
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
25 August 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
11 October 2017
Hdfc Bank Limited
0
10 March 2006
Others
0
18 May 1993
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
Documents
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-02052019_signed
Form MGT-14-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018