Company Information

CIN
Status
Date of Incorporation
26 March 1997
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Ramchand Wadhwa
Vishal Ramchand Wadhwa
Director/Designated Partner
over 1 year ago
Ramchand Gajumal Vadhwa
Ramchand Gajumal Vadhwa
Director/Designated Partner
over 1 year ago

Past Directors

Dhiraj Ramchand Wadhwa
Dhiraj Ramchand Wadhwa
Additional Director
over 10 years ago
Lakhmichand Gajumal Vadhwa
Lakhmichand Gajumal Vadhwa
Director
almost 28 years ago

Charges

12 Crore
19 August 2019
Yes Bank Limited
17 Crore
30 June 2010
Hdfc Bank Limited
38 Crore
01 June 2009
Hdfc Bank Limited
37 Crore
25 April 2006
State Bank Of India
99 Lak
31 October 2005
State Bank Of India
2 Crore
30 April 1997
The Madhupura Mercantile Co-op. Bank Ltd.
1 Crore
03 December 1997
The Madhupura Mercantile Co-op. Bank Ltd.
1 Lak
29 May 2020
Icici Bank Limited
12 Crore
18 December 2021
Others
0
30 November 2021
Others
0
29 May 2020
Others
0
01 June 2009
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
03 December 1997
The Madhupura Mercantile Co-op. Bank Ltd.
0
31 October 2005
State Bank Of India
0
30 April 1997
The Madhupura Mercantile Co-op. Bank Ltd.
0
19 August 2019
Yes Bank Limited
0
25 April 2006
State Bank Of India
0
18 December 2021
Others
0
30 November 2021
Others
0
29 May 2020
Others
0
01 June 2009
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
03 December 1997
The Madhupura Mercantile Co-op. Bank Ltd.
0
31 October 2005
State Bank Of India
0
30 April 1997
The Madhupura Mercantile Co-op. Bank Ltd.
0
19 August 2019
Yes Bank Limited
0
25 April 2006
State Bank Of India
0
18 December 2021
Others
0
30 November 2021
Others
0
29 May 2020
Others
0
01 June 2009
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
03 December 1997
The Madhupura Mercantile Co-op. Bank Ltd.
0
31 October 2005
State Bank Of India
0
30 April 1997
The Madhupura Mercantile Co-op. Bank Ltd.
0
19 August 2019
Yes Bank Limited
0
25 April 2006
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form AOC-4(XBRL)-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Form DPT-3-19092019-signed
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917