Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshbhai Dayabhai Gohil
Sureshbhai Dayabhai Gohil
Director/Designated Partner
about 1 year ago
Kara Mulu Pithiya
Kara Mulu Pithiya
Director/Designated Partner
about 1 year ago
Prabhat Ramjibhai Mayatra
Prabhat Ramjibhai Mayatra
Director
over 1 year ago
Vikram Madam
Vikram Madam
Director/Designated Partner
over 1 year ago
Kuldeepsinh Solanki
Kuldeepsinh Solanki
Director/Designated Partner
over 1 year ago
Maganbhai Mavjibhai Zapadiya
Maganbhai Mavjibhai Zapadiya
Director/Designated Partner
over 1 year ago
Karshanji Gambhirsih Jadeja
Karshanji Gambhirsih Jadeja
Director/Designated Partner
almost 2 years ago
Vasantkumar Ranchhodbhai Patel
Vasantkumar Ranchhodbhai Patel
Director/Designated Partner
almost 2 years ago
Dadubhai Pithabhai Bhmar
Dadubhai Pithabhai Bhmar
Director/Designated Partner
over 2 years ago
Narpatbhai Ratanbhai Vasava
Narpatbhai Ratanbhai Vasava
Director
over 5 years ago

Past Directors

Mohan Devilal Sharma
Mohan Devilal Sharma
Director
over 6 years ago
Bharat Ramniklal Shah
Bharat Ramniklal Shah
Director
over 7 years ago
Kavita Arvindkumar Mehta
Kavita Arvindkumar Mehta
Director
almost 10 years ago
Sahdevbhai Khatabhai Chavda
Sahdevbhai Khatabhai Chavda
Director
about 10 years ago
Hemantkumar Naik Bhikhubhai
Hemantkumar Naik Bhikhubhai
Director
about 10 years ago
Amardasbhai Gajubhai Rathava
Amardasbhai Gajubhai Rathava
Director
about 10 years ago
Balubhai Varsingbhai Parmar
Balubhai Varsingbhai Parmar
Director
about 10 years ago
Jayeshkumar Hirachand Lalka
Jayeshkumar Hirachand Lalka
Director
about 10 years ago

Registered Trademarks

Gujpro Gujpro Agribusiness Consortium Producer Company

[Class : 29] Processed, Preserved, Frozen, Canned, Dried And Cooked Fruits And Vegetables, Edible Oils And Fats, Preserves And Pickles, Prepared Seeds; Processed Seeds; Edible Seeds; Prepared, Processed And Roasted Nuts; Prepared Pulses And Nuts For Human Consumption, Milk And Milk Products; Milk, Cheese, Ghee, Yogurt, Buttermilk, Cream, Whipped Cream, Milk Powder, Jams, Jel...

Charges

4 Crore
06 January 2018
Nabkisan Finance Limited
1 Crore
14 March 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
08 January 2021
Nabkisan Finance Limited
85 Lak
02 November 2020
Nabkisan Finance Limited
1 Crore
26 December 2019
Samunnati Financial Intermediation & Services Private Limited
3 Crore
08 November 2022
Others
0
08 January 2021
Others
0
02 November 2020
Others
0
08 December 2021
Others
0
09 December 2021
Others
0
06 January 2018
Others
0
14 March 2017
Others
0
26 December 2019
Others
0
08 November 2022
Others
0
08 January 2021
Others
0
02 November 2020
Others
0
08 December 2021
Others
0
09 December 2021
Others
0
06 January 2018
Others
0
14 March 2017
Others
0
26 December 2019
Others
0
08 November 2022
Others
0
08 January 2021
Others
0
02 November 2020
Others
0
08 December 2021
Others
0
09 December 2021
Others
0
06 January 2018
Others
0
14 March 2017
Others
0
26 December 2019
Others
0

Documents

Form AOC-4(XBRL)-04042021_signed
Approval letter for extension of AGM;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form MGT-14-29122020_signed
Form DIR-12-29122020_signed
Form DPT-3-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form ADT-1-16102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form PAS-3-23032020_signed
Optional Attachment-(1)-21032020
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.-21032020
Copy of Board or Shareholders? resolution-21032020