Company Information
CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surendra Kumar Khajanchi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashikala Khajanchi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 July 2016
Allahabad Bank
4 Crore
26 September 2012
Bank Of Maharashtra
4 Crore
20 July 2016
Others
0
26 September 2012
Bank Of Maharashtra
0
20 July 2016
Others
0
26 September 2012
Bank Of Maharashtra
0
20 July 2016
Others
0
26 September 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-30012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(3)-18112019
Details of other Entity(s)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of other Entity(s)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form PAS-3-10042018_signed
Copy of Board or Shareholders? resolution-10042018
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.-10042018