Company Information

CIN
Status
Date of Incorporation
08 October 1971
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amrishkumar Jaswantlal Patel
Amrishkumar Jaswantlal Patel
Director/Designated Partner
over 1 year ago
Chintan Jitendrakumar Patel
Chintan Jitendrakumar Patel
Director/Designated Partner
over 1 year ago
Adesh Kirtikumar Patel
Adesh Kirtikumar Patel
Director/Designated Partner
over 2 years ago
Niranjana Rajnikant Patel
Niranjana Rajnikant Patel
Director/Designated Partner
over 3 years ago
Ashokkumar Prahladbhai Patel
Ashokkumar Prahladbhai Patel
Director/Designated Partner
about 4 years ago
Chirag Kirankumar Patel
Chirag Kirankumar Patel
Director/Designated Partner
over 5 years ago
Vishal Rameshbhai Patel
Vishal Rameshbhai Patel
Director/Designated Partner
over 7 years ago
Rajeshwari Sanjaykumar Patel
Rajeshwari Sanjaykumar Patel
Director Appointed In Casual Vacancy
over 12 years ago
Saumin Hasmukhlal Patel
Saumin Hasmukhlal Patel
Director/Designated Partner
almost 15 years ago

Past Directors

Kalindi Rajnikant Patel
Kalindi Rajnikant Patel
Additional Director
almost 3 years ago
Virini Bharatkumar Patel
Virini Bharatkumar Patel
Additional Director
about 4 years ago
Killolini Bharatkumar Patel
Killolini Bharatkumar Patel
Director
over 25 years ago
Jitendrakumar Prahladbhai Patel
Jitendrakumar Prahladbhai Patel
Director
almost 40 years ago
Kirtikumar Prahladbhai Patel
Kirtikumar Prahladbhai Patel
Director
almost 40 years ago
Dhruvkumar Jaswantlal Patel
Dhruvkumar Jaswantlal Patel
Director
almost 47 years ago
Rameshbhai Jaswantlal Patel
Rameshbhai Jaswantlal Patel
Managing Director
almost 47 years ago
Rajnikant Prahladbhai Patel
Rajnikant Prahladbhai Patel
Director
almost 50 years ago

Registered Trademarks

Gixx Prabhudas Kishordas Tobacco Products

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations.

Ragime O Prabhudas Kishordas Tobacco Products

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations.

Supres Prabhudas Kishordas Tobacco Products

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations.

Charges

30 Lak
11 January 2008
Member Secretary
30 Lak
23 February 2006
Bank Of Baroda
0
11 January 2008
Member Secretary
0
23 February 2006
Bank Of Baroda
0
11 January 2008
Member Secretary
0

Documents

Form DPT-3-08102020-signed
Form CRA-2-21082020
Copy of Board resolution of the company-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-22112019-signed
Form MGT-14-11112019_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copy of MGT-8-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(1)-08112019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form ADT-1-18012019_signed
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019