Company Information

CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maulesh Jayendra Shah
Maulesh Jayendra Shah
Director/Designated Partner
about 2 years ago
Jikar Allarakha Saiyed
Jikar Allarakha Saiyed
Beneficial Owner
over 5 years ago
Mrugesh Dhimantrai Oza
Mrugesh Dhimantrai Oza
Director
over 13 years ago

Registered Trademarks

Chere Arete Trading

[Class : 25] Female Footwear

Legend Square Arete Trading

[Class : 35] Trading And Retailing Of Readymade Garments.

Charges

10 Crore
02 August 2019
Axis Bank Limited
5 Crore
23 January 2012
State Bank Of India
7 Crore
18 November 2019
Axis Bank Limited
5 Crore
18 November 2019
Axis Bank Limited
0
23 January 2012
State Bank Of India
0
02 August 2019
Axis Bank Limited
0
18 November 2019
Axis Bank Limited
0
23 January 2012
State Bank Of India
0
02 August 2019
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-13082020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form MSME FORM I-22112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11102019-signed
Form DPT-3-03102019-signed
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form MSME FORM I-28052019_signed
Copy of resolution passed by the company-16052019