Company Information
CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kavita Chopra Dhirendrakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhirendra Gautamkumar Chopra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Manojkumar Jagdishprasad Choukhany
Director
over 11 years ago
over 11 years ago
Past Directors
Kaushalyadevi Santoshkumar Agrawal
Director
almost 9 years ago
almost 9 years ago
Charges
09 October 2018
Punjab National Bank
54 Crore
27 September 2017
Punjab National Bank
4 Crore
16 December 2022
Indian Bank
20 Crore
31 January 2022
Deutsche Bank Ag
15 Crore
16 December 2022
Indian Bank
0
31 January 2022
Others
0
09 October 2018
Others
0
27 September 2017
Others
0
16 December 2022
Indian Bank
0
31 January 2022
Others
0
09 October 2018
Others
0
27 September 2017
Others
0
16 December 2022
Indian Bank
0
31 January 2022
Others
0
09 October 2018
Others
0
27 September 2017
Others
0
Documents
Form DPT-3-05032021-signed
Form MGT-7-04032021_signed
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
List of share holders, debenture holders;-30112020
Form AOC-4-28112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Optional Attachment-(1)-08102020
Auditor?s certificate-08102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200831
Form MGT-14-28082020-signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered memorandum of association-25082020
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form CHG-1-12122019_signed
Optional Attachment-(2)-11122019
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
