Company Information
CIN
Status
Date of Incorporation
30 March 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,259,660
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandresh A Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neel Chandreshbhai Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramesh Venkatachalam Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Sheela Chandreshbhai Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Atman Atul Shah
Additional Director
over 6 years ago
over 6 years ago
Prakash Maganbhai Patel
Whole Time Director
over 10 years ago
over 10 years ago
Arvindbhai Mohanlal Shah
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages; Honey Based Beverages, Non Alcoholic; Non Alcoholic Fruit Juice Beverages; Sherbets [Beverages]; Whey Beverages; Non Alcoholic Carbonated Beverages; Non Alcoholic Flavored Carbonated Beverages; Fruit Juices; Fruit Nectars; Smoothies; Tomato Juice Beverages; Vegetable Juices; Syrups For Beverages; Concentrated Fruit Juices; Concentrates ...
[Class : 29] Preserved, Dried, Tinned, Processed, Cooked And Canned Fruits And Vegetables; Pickles; Fruit And Vegetable Paste; Meat And Fish Paste; Jellies, Jams, Compotes; Mango Murabba (Processed Mangoes) And Aamla Murabba (Processed Gooseberries); Fruit Concentrates And Purees; Squashes, Processed; Dairy Products And Dairy Substitutes; Dairy, Vegetable Based Food Beverage...
[Class : 29] Processed Vegetables Foods Item Such As Pickles, Jelly, Jam, Chutney, Murabba Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 August 2019
Kotak Mahindra Bank Limited
14 Crore
10 December 2001
State Bank Of India
9 Crore
10 January 2008
State Of Saurashtra
34 Lak
10 December 2001
State Of Saurashtra
1 Crore
10 April 2008
State Bank Of Saurashtra
10 Lak
26 June 2003
State Bank Of Saurashtra
18 Lak
26 December 2019
Kotak Mahindra Bank Limited
16 Crore
19 August 2019
Others
0
26 December 2019
Others
0
10 December 2001
State Bank Of India
0
10 April 2008
State Bank Of Saurashtra
0
26 June 2003
State Bank Of Saurashtra
0
10 December 2001
State Of Saurashtra
0
10 January 2008
State Of Saurashtra
0
19 August 2019
Others
0
26 December 2019
Others
0
10 December 2001
State Bank Of India
0
10 April 2008
State Bank Of Saurashtra
0
26 June 2003
State Bank Of Saurashtra
0
10 December 2001
State Of Saurashtra
0
10 January 2008
State Of Saurashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form DPT-3-19082020-signed
Auditor?s certificate-22072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MSME FORM I-04062020_signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-06112019
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DIR-12-12092019_signed