Company Information

CIN
U01211GJ2003PTC041804
Status
Date of Incorporation
03 January 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Darshan Harishbhai Keshwala
Darshan Harishbhai Keshwala
Director/Designated Partner
for over 1 year
Vijay Khimanand Odedra
Vijay Khimanand Odedra
Director/Designated Partner
for over 2 years
Dilipkumar Thaverdas Chandhvani
Dilipkumar Thaverdas Chandhvani
Director/Designated Partner
for over 14 years
Bhagwati Dilipkumar Chndhwani
Bhagwati Dilipkumar Chndhwani
Director
for about 19 years
Nita Harishkumar Chandwani
Nita Harishkumar Chandwani
Director
for almost 15 years
Haresh Thavardas Chandwani
Haresh Thavardas Chandwani
Director
for almost 15 years

Past Directors

Charges

3 Crore
05 February 2010
Bank Of Baroda
1 Crore
01 February 2010
Bank Of Baroda
1 Crore
24 October 2007
State Bank Of Saurashtra
35 Lak
02 June 2003
Punjab National Bank
25 Lak
01 February 2010
Bank Of Baroda
0
05 February 2010
Bank Of Baroda
0
02 June 2003
Punjab National Bank
0
24 October 2007
State Bank Of Saurashtra
0
01 February 2010
Bank Of Baroda
0
05 February 2010
Bank Of Baroda
0
02 June 2003
Punjab National Bank
0
24 October 2007
State Bank Of Saurashtra
0
01 February 2010
Bank Of Baroda
0
05 February 2010
Bank Of Baroda
0
02 June 2003
Punjab National Bank
0
24 October 2007
State Bank Of Saurashtra
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Annual return as per schedule V of the Companies Act,1956-28062018
Form 20B-28062018_signed
Form AOC-4-10122017_signed

Frequently Asked Questions

When was the Narmada milk private limited incorporated?

The Narmada milk private limited was incorporated with ROC on 03 January 2003 as .

Where has the Narmada milk private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041804.

What is the E-filing status of the company?

The status of Narmada milk private limited is Active.

Number of Key Management personnel of the Narmada milk private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Narmada milk private limited?

The appointed directors in the company are:

  • Vijay khimanand odedra
  • Nita harishkumar chandwani
  • Haresh thavardas chandwani
  • Bhagwati dilipkumar chndhwani
  • Dilipkumar thaverdas chandhvani
  • Darshan harishbhai keshwala