Company Information

CIN
Status
Date of Incorporation
22 November 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
151,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anantrai Maganlal Unadkat
Anantrai Maganlal Unadkat
Director/Designated Partner
over 1 year ago
Gopal Anantrai Unadkat
Gopal Anantrai Unadkat
Director/Designated Partner
almost 2 years ago
Rajendrabhai Prabhudasbhai Pobaru
Rajendrabhai Prabhudasbhai Pobaru
Director/Designated Partner
almost 2 years ago
Manojkumar Anantrai Unadkat
Manojkumar Anantrai Unadkat
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
14 September 2015
Bank Of Baroda
3 Crore
22 June 2016
Bank Of Baroda
7 Crore
22 June 2016
Others
0
14 September 2015
Bank Of Baroda
0
22 June 2016
Others
0
14 September 2015
Bank Of Baroda
0
22 June 2016
Others
0
14 September 2015
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Optional Attachment-(1)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-05062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Altered articles of association-04062018
Altered memorandum of association-04062018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form CHG-4-14022018_signed