Company Information
CIN
Status
Date of Incorporation
07 November 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,020,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Kavita Bansal
Director
over 14 years ago
over 14 years ago
Anoop Bansal
Additional Director
over 14 years ago
over 14 years ago
Shekhar Bansal
Additional Director
over 14 years ago
over 14 years ago
Shikha Bansal
Director
almost 21 years ago
almost 21 years ago
Suman Bansal
Director
almost 21 years ago
almost 21 years ago
Vandna Bansal
Director
over 24 years ago
over 24 years ago
Charges
23 November 1998
Bank Of India
2 Crore
21 December 1996
Bank Of India
2 Crore
04 April 2009
Bank Of India
17 Crore
04 April 2009
Bank Of India
20 Crore
04 April 2009
Bank Of India
20 Crore
27 August 2003
Bank Of India
18 Lak
17 November 1998
Bank Of India
41 Lak
12 August 2002
Bank Of India
35 Lak
17 October 1994
Punjab National Bank
3 Lak
28 October 1998
Oriental Bank Of Commerce
5 Lak
16 December 1992
Gujarat Industrial Investment Corporation Ltd.
1 Crore
17 November 1998
Bank Of India
0
12 August 2002
Bank Of India
0
04 April 2009
Bank Of India
0
04 April 2009
Bank Of India
0
17 October 1994
Punjab National Bank
0
28 October 1998
Oriental Bank Of Commerce
0
27 August 2003
Bank Of India
0
04 April 2009
Bank Of India
0
21 December 1996
Bank Of India
0
23 November 1998
Bank Of India
0
16 December 1992
Gujarat Industrial Investment Corporation Ltd.
0
17 November 1998
Bank Of India
0
12 August 2002
Bank Of India
0
04 April 2009
Bank Of India
0
04 April 2009
Bank Of India
0
17 October 1994
Punjab National Bank
0
28 October 1998
Oriental Bank Of Commerce
0
27 August 2003
Bank Of India
0
04 April 2009
Bank Of India
0
21 December 1996
Bank Of India
0
23 November 1998
Bank Of India
0
16 December 1992
Gujarat Industrial Investment Corporation Ltd.
0
17 November 1998
Bank Of India
0
12 August 2002
Bank Of India
0
04 April 2009
Bank Of India
0
04 April 2009
Bank Of India
0
17 October 1994
Punjab National Bank
0
28 October 1998
Oriental Bank Of Commerce
0
27 August 2003
Bank Of India
0
04 April 2009
Bank Of India
0
21 December 1996
Bank Of India
0
23 November 1998
Bank Of India
0
16 December 1992
Gujarat Industrial Investment Corporation Ltd.
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-14-19032019_signed
Form INC-22-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(4)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Letter of the charge holder stating that the amount has been satisfied-23032018
Form CHG-4-23032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
