Company Information
CIN
Status
Date of Incorporation
27 August 1945
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
26,875,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipti Niketan Zaveri
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogendra Jivanlal Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Premchand Mangilal Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daarrpan Rajeshbhai Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Dipshika B Khatri
Company Secretary
over 9 years ago
over 9 years ago
Rutva Naimish Acharya
Additional Director
over 10 years ago
over 10 years ago
Plakkal Kandakutty Shashidharan
Additional Director
almost 12 years ago
almost 12 years ago
Sanwarmal Dhanraj Agarwal
Director
over 18 years ago
over 18 years ago
Rajesh Bhikhubhai Shah
Director
over 18 years ago
over 18 years ago
Bimal Kishore Patodia
Company Secretary
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 29] Edible Oils, Vanaspati & Desi Ghee 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.
[Class : 29] Rapeseed Oil, Cottonseed Oil, Groundnut Oil, Soyabean Oil, Palm Oil, Ricebran Oil And Edible Oils 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
17 November 2003
Bank Of Baroda
12 Crore
25 September 2003
Bank Of Baroda
1 Crore
27 February 2001
Industrial Development Bank Of India
5 Crore
04 February 1997
Bank Of Baroda
41 Crore
31 January 2008
Bank Of Baroda
30 Lak
07 March 2009
Bank Of Baroda
98 Lak
30 December 2000
Uti Bank Limited
2 Crore
16 October 2002
Bank Of Baroda
0
31 January 2008
Bank Of Baroda
0
25 September 2003
Bank Of Baroda
0
30 December 2000
Uti Bank Limited
0
16 October 2002
Bank Of Baroda
0
17 November 2003
Bank Of Baroda
0
04 February 1997
Bank Of Baroda
0
07 March 2009
Bank Of Baroda
0
27 February 2001
Industrial Development Bank Of India
0
31 January 2008
Bank Of Baroda
0
25 September 2003
Bank Of Baroda
0
30 December 2000
Uti Bank Limited
0
16 October 2002
Bank Of Baroda
0
17 November 2003
Bank Of Baroda
0
04 February 1997
Bank Of Baroda
0
07 March 2009
Bank Of Baroda
0
27 February 2001
Industrial Development Bank Of India
0
Documents
Copy of MGT-8-10112023
Optional Attachment-(2)-10112023
Optional Attachment-(3)-10112023
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
Optional Attachment-(1)-10102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102023
Optional Attachment-(2)-10102023
Form AOC-4(XBRL)-10102023
Form MGT-15-24092023_signed
Optional Attachment-(3)-14112022
Optional Attachment-(2)-14112022
List of share holders, debenture holders;-14112022
Copy of MGT-8-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022_signed
Optional Attachment-(2)-10102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102022
Optional Attachment-(1)-10102022
Form AOC-4(XBRL)-10102022_signed
Form MGT-15-29092022_signed
Form ADT-1-29092022_signed
Form MGT-14-29092022_signed
Optional Attachment-(1)-29092022
Copy of resolution passed by the company-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Copy of written consent given by auditor-29092022
Form MGT-14-24062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022