Company Information

CIN
Status
Date of Incorporation
22 December 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kantibhai Mafatlal Patel
Kantibhai Mafatlal Patel
Director/Designated Partner
over 1 year ago
Saurabh Prahaladbhai Patel
Saurabh Prahaladbhai Patel
Director/Designated Partner
about 3 years ago

Past Directors

Maheshbhai Kashiram Patel
Maheshbhai Kashiram Patel
Director
about 3 years ago
Satish Jayantilal Patel
Satish Jayantilal Patel
Additional Director
almost 5 years ago
Mrugesh Vinodbhai Patel
Mrugesh Vinodbhai Patel
Director
over 14 years ago
Anand Keshubhai Patel
Anand Keshubhai Patel
Director
about 17 years ago
Chhaganlal Bholidas Patel
Chhaganlal Bholidas Patel
Director
over 22 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
over 22 years ago

Documents

Form DIR-12-20022020_signed
Optional Attachment-(1)-17022020
Notice of resignation;-17022020
Optional Attachment-(2)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(3)-17022020
Interest in other entities;-17022020
Evidence of cessation;-17022020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04112019-signed
Form INC-22-14032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form PAS-3-20092018_signed
Copy of Board or Shareholders? resolution-19092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092018
Form INC-28-27082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072018
Form MGT-14-07042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018