Company Information
CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Bharat Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mehul Bharat Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Kantilal Mehta
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Sudhir Popatlal Bhansali
Director
almost 30 years ago
almost 30 years ago
Sailesh Rasiklal Mehta
Director
almost 30 years ago
almost 30 years ago
Sreekant Surajmal Mehta
Director
almost 30 years ago
almost 30 years ago
Charges
21 August 1997
Global Trust Bank Ltd.
64 Lak
21 August 1997
Global Trust Bank Ltd.
0
21 August 1997
Global Trust Bank Ltd.
0
21 August 1997
Global Trust Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form AOC-4-30102020_signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-22062020
Form DPT-3-14042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of the intimation sent by company-07102017