Company Information

CIN
Status
Date of Incorporation
29 January 1999
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 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vitthalbhai Ramjibhai Patel
Vitthalbhai Ramjibhai Patel
Director
over 1 year ago
Bharatkumar Ramlal Patel
Bharatkumar Ramlal Patel
Director/Designated Partner
over 1 year ago
Rohan Bharatbhai Patel
Rohan Bharatbhai Patel
Director/Designated Partner
over 2 years ago
Pradhyumansinh Rajendrasinh Chavda
Pradhyumansinh Rajendrasinh Chavda
Director/Designated Partner
about 4 years ago
Riken Purashottambhai Patel
Riken Purashottambhai Patel
Director/Designated Partner
over 5 years ago
Ravi Manubhai Patel
Ravi Manubhai Patel
Director/Designated Partner
over 5 years ago
Hareshkumar Babulal Shah
Hareshkumar Babulal Shah
Director
almost 18 years ago

Past Directors

Rambhai Mohanbhai Patel
Rambhai Mohanbhai Patel
Additional Director
over 5 years ago
Manubhai Bhaichandbhai Patel
Manubhai Bhaichandbhai Patel
Additional Director
over 5 years ago
Pashabhai Revabhai Patel
Pashabhai Revabhai Patel
Additional Director
over 5 years ago
Siddharth Kishansinh Ramlavat
Siddharth Kishansinh Ramlavat
Additional Director
over 5 years ago
Sarojkuvarba Kishansinh Ramlavat
Sarojkuvarba Kishansinh Ramlavat
Additional Director
almost 7 years ago
Kisansinh Surajsinh Ramlavat
Kisansinh Surajsinh Ramlavat
Additional Director
over 8 years ago
Bharatbhai Chhaganbhai Patel
Bharatbhai Chhaganbhai Patel
Director
over 9 years ago
Deepakkumar Rasiklal Mehta
Deepakkumar Rasiklal Mehta
Additional Director
almost 10 years ago
Vimukt Mahendrabhai Patel
Vimukt Mahendrabhai Patel
Additional Director
almost 10 years ago
Mukeshkumar Davabhai Patel
Mukeshkumar Davabhai Patel
Director
almost 18 years ago
Vishnubhai Chhaganbhai Patel
Vishnubhai Chhaganbhai Patel
Managing Director
about 18 years ago
Pinakinsinh Kalyansinh Ramlavat
Pinakinsinh Kalyansinh Ramlavat
Director
about 18 years ago
Mahendrakumar Hiralal Patel
Mahendrakumar Hiralal Patel
Director
about 18 years ago

Charges

5 Crore
30 September 2014
Hdfc Bank Limited
5 Crore
20 December 2010
Kotak Mahindra Bank Limited
5 Crore
13 January 2011
Kotak Mahindra Bank Limited
5 Crore
09 July 2007
Bank Of Baroda
6 Crore
07 July 2007
Bank Of Baroda
6 Crore
13 January 2011
Kotak Mahindra Bank Limited
0
07 July 2007
Bank Of Baroda
0
30 September 2014
Hdfc Bank Limited
0
09 July 2007
Bank Of Baroda
0
20 December 2010
Kotak Mahindra Bank Limited
0
13 January 2011
Kotak Mahindra Bank Limited
0
07 July 2007
Bank Of Baroda
0
30 September 2014
Hdfc Bank Limited
0
09 July 2007
Bank Of Baroda
0
20 December 2010
Kotak Mahindra Bank Limited
0
13 January 2011
Kotak Mahindra Bank Limited
0
07 July 2007
Bank Of Baroda
0
30 September 2014
Hdfc Bank Limited
0
09 July 2007
Bank Of Baroda
0
20 December 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(2)-22072019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-28102018_signed