Company Information
CIN
Status
Date of Incorporation
19 January 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binal Narayan Chandra
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bina Nirav Vador
Additional Director
over 9 years ago
over 9 years ago
Kavita Jayantkumar Chandra
Additional Director
over 9 years ago
over 9 years ago
Hemal Mahendrabhai Bhanushali
Director
over 12 years ago
over 12 years ago
Haridas Chhaganbhai Chandra
Additional Director
almost 13 years ago
almost 13 years ago
Narayanbhai Mahendrabhai Chandra
Additional Director
almost 13 years ago
almost 13 years ago
Madhuriben Jayantibhai Bhanushali
Director
over 20 years ago
over 20 years ago
Sunilkumar Vasantbhai Bhanushali
Director
almost 24 years ago
almost 24 years ago
Jayantibhai Pursottamdas Bhanushali
Director
almost 24 years ago
almost 24 years ago
Charges
27 February 2013
Bank Of Baroda
15 Crore
21 May 2005
Bank Of Baroda
2 Crore
21 May 2005
Bank Of Baroda
2 Crore
27 February 2013
Bank Of Baroda
0
21 May 2005
Bank Of Baroda
0
21 May 2005
Bank Of Baroda
0
27 February 2013
Bank Of Baroda
0
21 May 2005
Bank Of Baroda
0
21 May 2005
Bank Of Baroda
0
Documents
Form MGT-14-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-06022020-signed
Form MGT-14-26102019_signed
Form DPT-3-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of MGT-8-17102019
Directors report as per section 134(3)-17102019
Form MGT-14-05072019-signed
Optional Attachment-(1)-26062019
Altered memorandum of association-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered articles of association-26062019
Form MSME FORM I-04062019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-29052019_signed