Company Information

CIN
Status
Date of Incorporation
11 July 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupam Ravindra Arya
Anupam Ravindra Arya
Director/Designated Partner
over 1 year ago
Ravindrakumar Kanhaiyalal Arya
Ravindrakumar Kanhaiyalal Arya
Director/Designated Partner
almost 2 years ago

Charges

0
11 April 1987
New Bank Of India
20 Lak
01 December 1986
New Bank Of India
5 Lak
23 October 1986
New Bank Of India
4 Lak
30 May 1980
Gujrat State Financial Corporation
30 Lak
30 May 1980
Gujrat State Financial Corporation
0
01 December 1986
New Bank Of India
0
23 October 1986
New Bank Of India
0
11 April 1987
New Bank Of India
0
30 May 1980
Gujrat State Financial Corporation
0
01 December 1986
New Bank Of India
0
23 October 1986
New Bank Of India
0
11 April 1987
New Bank Of India
0

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
Form CHG-4-29052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017