Company Information

CIN
Status
Date of Incorporation
20 November 1998
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
22 September 2023
Paid Up Capital
35,746,670
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmendrabhai Patel
Dharmendrabhai Patel
Director/Designated Partner
over 1 year ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 1 year ago
Tamarish Sinha
Tamarish Sinha
Director/Designated Partner
about 2 years ago
Vivek Sinha
Vivek Sinha
Director/Designated Partner
about 2 years ago
Shril Dharmendrabhai Patel
Shril Dharmendrabhai Patel
Director/Designated Partner
over 8 years ago

Past Directors

Mayur Patel
Mayur Patel
Managing Director
about 26 years ago
Chirag Arvindbhai Patel
Chirag Arvindbhai Patel
Director
about 26 years ago
Nishitkumar Patel
Nishitkumar Patel
Director
about 26 years ago

Charges

12 Crore
13 August 2013
Kotak Mahindra Bank Limited
12 Crore
05 January 2000
Bank Of Maharashtra
30 Lak
29 September 2022
Others
0
13 August 2013
Others
0
05 January 2000
Bank Of Maharashtra
0
29 September 2022
Others
0
13 August 2013
Others
0
05 January 2000
Bank Of Maharashtra
0

Documents

Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-09012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-13102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
Instrument(s) of creation or modification of charge;-12102018
Form DIR-11-22022018_signed
Form DIR-12-22022018_signed
Acknowledgement received from company-22022018