Company Information

CIN
Status
Date of Incorporation
14 August 1961
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director
over 6 years ago

Past Directors

Sivakumar Swaminathan
Sivakumar Swaminathan
Director
over 9 years ago
Manojkumar Achuthan Nair
Manojkumar Achuthan Nair
Director
over 9 years ago
Kushal Santoshlal Somani
Kushal Santoshlal Somani
Director
over 9 years ago
Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
almost 12 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Director
over 26 years ago
Anand Suhrid Sarabhai
Anand Suhrid Sarabhai
Director
over 63 years ago

Charges

0
07 January 1993
Bank Of India
8 Lak
07 January 1993
Bank Of India
0
29 January 1979
Bank Of Baroda
0
07 January 1993
Bank Of India
0
29 January 1979
Bank Of Baroda
0
07 January 1993
Bank Of India
0
29 January 1979
Bank Of Baroda
0

Documents

Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Notice of resignation;-02012019
Evidence of cessation;-02012019
Notice of resignation filed with the company-01012019
Proof of dispatch-01012019
Form DIR-11-01012019_signed
Acknowledgement received from company-01012019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Interest in other entities;-24022018
Form DIR-12-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed