Company Information
CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Naranbhai Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Hareshkumar Arvindbhai Patel
Director
about 3 years ago
about 3 years ago
Babubhai Shankerbhai Patel
Director
about 9 years ago
about 9 years ago
Manjiri Naresh Patel
Director
over 11 years ago
over 11 years ago
Nareshbhai Patel Harkhabhai
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds.
[Class : 31] Seeds For Sale In The State Of Gujarat.
[Class : 31] Grains (Seeds), Seedlings, Plant Seeds.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Markiv Seeds Private Limited.
Charges
22 September 2020
Hdfc Bank Limited
20 Crore
22 September 2020
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-08062020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form PAS-3-20122018_signed
Copy of Board or Shareholders? resolution-20122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form PAS-3-05112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112018
Copy of Board or Shareholders? resolution-05112018
Form SH-7-03072018-signed
Form MGT-14-26062018_signed
Altered memorandum of assciation;-26062018
Optional Attachment-(1)-26062018
Altered memorandum of association-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Copy of the resolution for alteration of capital;-26062018
Form DIR-12-18052018_signed