Company Information

CIN
Status
Date of Incorporation
20 August 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,353,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murtuza Hatimali Chhatariya
Murtuza Hatimali Chhatariya
Director/Designated Partner
over 1 year ago
Mustafa Murtuza Chhatariya
Mustafa Murtuza Chhatariya
Director/Designated Partner
over 1 year ago

Past Directors

Saifudin Abbasali Chhatariya
Saifudin Abbasali Chhatariya
Director
almost 22 years ago
Shabbir Shaikhmustafa Rashid
Shabbir Shaikhmustafa Rashid
Director
almost 22 years ago
Hatimali Tayebali Chhataria
Hatimali Tayebali Chhataria
Director
over 30 years ago

Charges

20 Lak
16 January 2010
Hdfc Bank Limited
20 Lak
16 January 2010
Hdfc Bank Limited
0
16 January 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03102019-signed
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4 additional attachment-25122018_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017