Company Information
CIN
Status
Date of Incorporation
26 September 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,806,980
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavik Prashantbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhargav Prashantbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashantbhai Vimalbhai Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Ready To Eat Snack Foods Consisting Primarily Of Grains, Corn, Cereal, Other Vegetable Materials Or Combination Thereof, Namkeen, Farsan, Corn Chips/Tortillas, Potato Chips, Banana Fritters, Rice Chips, Rice Cakes/Crackers, Puffed Rice, Cheese Flavored Corn Snacks, Chocolate Coated (Cookies, Nuts, Wafers, Waffle Bowls, Cups), Corn Flakes, Seasonings (Dried Chili...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Ready To Eat Snack Foods Consisting Primarily Of Grains, Corn, Cereal, Other Vegetable Materials Or Combination Thereof, Namkeen, Farsan, Corn Chips/Tortillas, Potato Chips, Banana Fritters, Rice Chips, Rice Cakes/Crackers, Puffed Rice, Cheese Flavored Corn Snacks, Chocolate Coated (Cookies, Nuts, Wafers, Waffle Bowls, Cups), Corn Flakes, Seasonings (Dried Chili...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Ready To Eat Snack Foods Consisting Primarily Of Grains, Corn, Cereal, Other Vegetable Materials Or Combination Thereof, Namkeen, Farsan, Corn Chips/Tortillas, Potato Chips, Banana Fritters, Rice Chips, Rice Cakes/Crackers, Puffed Rice, Cheese Flavored Corn Snacks, Chocolate Coated (Cookies, Nuts, Wafers, Waffle Bowls, Cups), Corn Flakes, Seasonings (Dried Chili...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +20 more Brands for Shree Nirmal Ventures Private Limited.
Charges
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
6 Crore
04 November 2020
Icici Bank Limited
80 Lak
28 February 2020
Hdfc Bank Limited
75 Lak
28 February 2020
Hdfc Bank Limited
0
04 November 2020
Others
0
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
28 February 2020
Hdfc Bank Limited
0
04 November 2020
Others
0
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
28 February 2020
Hdfc Bank Limited
0
04 November 2020
Others
0
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
28 February 2020
Hdfc Bank Limited
0
04 November 2020
Others
0
18 February 2015
The Kalupur Commercial Co-op. Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form PAS-3-27022020_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.-27022020
Copy of Board or Shareholders? resolution-27022020
Form SH-7-21022020-signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Copy of the resolution for alteration of capital;-20022020
Altered memorandum of assciation;-20022020
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Altered memorandum of assciation;-29012020
Copy of the resolution for alteration of capital;-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_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 AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018