Company Information
CIN
Status
Date of Incorporation
03 July 1996
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tushar Charandas Dayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipesh Kantisen Shroff
Director
about 16 years ago
about 16 years ago
Atul Shroff Govindji
Director
over 20 years ago
over 20 years ago
Past Directors
Hiren Virendrabhai Zaveri
Additional Director
over 9 years ago
over 9 years ago
Brijen Sureshchandra Pathak
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 31] Sales Of Agricultural, Horticultural, Grain, Wheat, Malt, Maiz, Coconut, Rice Rnprocessed And Forestry Products, Fresh, Fruits, Vegetables, Seeds, Natural Plants, Flowers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Sales Of Medicines For Human Purpose, Medicinal Herbs, Plant, Seena, Psyliun, Aloevera, Aonla, Sitron, Musali (Muesli), Tulsi.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Sales Of Jellies, Jams, Sauces, Pickles, Pulp, Soyabean Protin For Human Consumptions, Potato Chips, Nuts, Vegetable Preserved, Peanut, Castor.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 March 2010
Idbi Bank Limited
2 Crore
30 March 2009
Idbi Bank Limited
2 Crore
08 May 2008
Industrial Development Bank Of India Limited
1 Crore
08 May 2008
Industrial Development Bank Of India Limited
0
30 March 2009
Idbi Bank Limited
0
22 March 2010
Idbi Bank Limited
0
08 May 2008
Industrial Development Bank Of India Limited
0
30 March 2009
Idbi Bank Limited
0
22 March 2010
Idbi Bank Limited
0
08 May 2008
Industrial Development Bank Of India Limited
0
30 March 2009
Idbi Bank Limited
0
22 March 2010
Idbi Bank Limited
0
08 May 2008
Industrial Development Bank Of India Limited
0
30 March 2009
Idbi Bank Limited
0
22 March 2010
Idbi Bank Limited
0
Documents
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-13082020-signed
Form INC-22-01062020_signed
Optional Attachment-(1)-01062020
Copy of board resolution authorizing giving of notice-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Form BEN - 2-03012020_signed
Form DPT-3-31122019-signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-13122017_signed
Copy of written consent given by auditor-06122017