Company Information
CIN
Status
Date of Incorporation
01 April 2013
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashwinbhai Khemchand Shah
Director
almost 2 years ago
almost 2 years ago
Chintak Nishith Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aalap Ashwinbhai Shah
Director
almost 2 years ago
almost 2 years ago
Nishith Navinchandra Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vanlila Navinchandra Shah
Director
almost 12 years ago
almost 12 years ago
Mayuriben Ashwinbhai Shah
Director
almost 12 years ago
almost 12 years ago
Khyati Aalap Shah
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products.
[Class : 29] Milk And Milk Products.
[Class : 29] Milk And Milk Products
View +1 more Brands for Jain Dairy Products Private Limited.
Charges
03 February 2014
Yes Bank Limited
7 Crore
01 April 2013
Yes Bank Limited
7 Crore
24 February 2022
Icici Bank Limited
7 Crore
24 February 2022
Others
0
03 February 2014
Yes Bank Limited
0
01 April 2013
Yes Bank Limited
0
24 February 2022
Others
0
03 February 2014
Yes Bank Limited
0
01 April 2013
Yes Bank Limited
0
24 February 2022
Others
0
03 February 2014
Yes Bank Limited
0
01 April 2013
Yes Bank Limited
0
Documents
Form MSME FORM I-23122020_signed
Form MSME FORM I-22122020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Copy of MGT-8-08122019
Form MGT-7-08122019_signed
Form DPT-3-22112019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of MGT-8-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
