Company Information

CIN
Status
Date of Incorporation
31 March 1970
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
28 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
almost 19 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Additional Director
over 28 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
over 45 years ago
Mana Sarabhai
Mana Sarabhai
Director
almost 55 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
almost 55 years ago

Past Directors

Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 28 years ago

Documents

List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023
Form AOC-4-21102023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022_signed
Form AOC-4-27102022_signed
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form DPT-3-22062022_signed
List of Directors;-11112021
List of share holders, debenture holders;-11112021
Form MGT-7A-11112021_signed
Directors report as per section 134(3)-16102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102021
Optional Attachment-(2)-16102021
Form AOC-4-16102021_signed
Form DPT-3-02062021_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
Form DPT-3-01102020-signed