Company Information

CIN
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Unlisted
Type
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
28,000,000
Authorised Capital
28,000,000

Directors

Manubhai Karsanas Patel
Manubhai Karsanas Patel
Director
for over 1 year
Ranchodbhai Kanjibhai Patel
Ranchodbhai Kanjibhai Patel
Director
for almost 20 years

Past Directors

Mahendrakumar Amratlal Patel
Mahendrakumar Amratlal Patel
Director
almost 20 years ago

Charges

16 Crore
25 August 2005
Dena Bank
9 Crore
28 May 2021
Bank Of Baroda
16 Crore
14 July 2023
Others
0
28 May 2021
Others
0
25 August 2005
Dena Bank
0
14 July 2023
Others
0
28 May 2021
Others
0
25 August 2005
Dena Bank
0

Documents

Form DPT-3-22122020-signed
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018

Frequently Asked Questions

What is the date of Kisan proteins private limited incorporation?

Incorporation date of the company is 11 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kisan proteins private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranchodbhai kanjibhai patel
  • Manubhai karsanas patel
  • Mahendrakumar amratlal patel