Company Information

CIN
Status
Date of Incorporation
14 October 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharatkumar Keshavlal Relia
Bharatkumar Keshavlal Relia
Director/Designated Partner
12 months ago
Sagar Arunkumar Chag
Sagar Arunkumar Chag
Director
over 1 year ago
Arunkumar Natvarlal Chag
Arunkumar Natvarlal Chag
Director
about 19 years ago

Registered Trademarks

Red Rose Gujarat Peanut Products

[Class : 31] Wheat And Groundnut Seeds Included In Class 31.

Sun Peanut Products

[Class : 29] Roasted And Salted Peanuts, Almounds And Cashewnuts And Similar Nuts Included In Class 29.

Charges

15 Crore
13 June 2011
Bank Of Baroda
8 Crore
05 June 2020
Bank Of Baroda
63 Lak
27 April 2020
Bank Of Baroda
1 Crore
01 July 2021
Axis Bank Limited
13 Crore
28 July 2023
Standard Chartered Bank
0
28 July 2023
Standard Chartered Bank
0
27 April 2020
Others
0
28 October 2021
Others
0
01 July 2021
Others
0
13 June 2011
Others
0
05 June 2020
Others
0
28 July 2023
Standard Chartered Bank
0
28 July 2023
Standard Chartered Bank
0
27 April 2020
Others
0
28 October 2021
Others
0
01 July 2021
Others
0
13 June 2011
Others
0
05 June 2020
Others
0
28 July 2023
Standard Chartered Bank
0
28 July 2023
Standard Chartered Bank
0
27 April 2020
Others
0
28 October 2021
Others
0
01 July 2021
Others
0
13 June 2011
Others
0
05 June 2020
Others
0

Documents

Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-02102020_signed
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form MSME FORM I-28092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019