Company Information
CIN
Status
Date of Incorporation
09 August 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kumarpal Shah
Managing Director
almost 2 years ago
almost 2 years ago
Manish Kumarpal Shah
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sudip Dilip Shah
Managing Director
over 20 years ago
over 20 years ago
Pinakin Kumarbhai Shah
Director
over 22 years ago
over 22 years ago
Atulkumar Chandrakant Shah
Director
over 22 years ago
over 22 years ago
Hitesh Shah Chandrakant
Director
over 22 years ago
over 22 years ago
Hardik Shah Suryakant
Director
over 22 years ago
over 22 years ago
Chirag Shah Prakash
Director
over 22 years ago
over 22 years ago
Prakash Shah Chunilal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Import, Export, Trading, Advertising, Marketing, Distribution, Consultancy And Agency Services Of Chemicals, Polymers, Food & Food Ingredients And Pharmaceutical, Included In Class 35
[Class : 32] All Type Of Soft Drink Concentrates, Soft Drinks And Fruit Juices.
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
21 August 2019
Axis Bank Limited
11 Crore
09 February 2018
Axis Bank Limited
25 Crore
13 October 2017
Axis Bank Limited
25 Crore
01 July 2004
Bank Of Baroda
90 Lak
24 August 2006
Bank Of Baroda
3 Crore
08 April 2008
Bank Of Baroda
13 Crore
22 September 2010
Bank Of Baroda
13 Crore
09 February 2018
Axis Bank Limited
0
13 October 2017
Axis Bank Limited
0
21 August 2019
Axis Bank Limited
0
01 July 2004
Bank Of Baroda
0
22 September 2010
Bank Of Baroda
0
24 August 2006
Bank Of Baroda
0
08 April 2008
Bank Of Baroda
0
09 February 2018
Axis Bank Limited
0
13 October 2017
Axis Bank Limited
0
21 August 2019
Axis Bank Limited
0
01 July 2004
Bank Of Baroda
0
22 September 2010
Bank Of Baroda
0
24 August 2006
Bank Of Baroda
0
08 April 2008
Bank Of Baroda
0
09 February 2018
Axis Bank Limited
0
13 October 2017
Axis Bank Limited
0
21 August 2019
Axis Bank Limited
0
01 July 2004
Bank Of Baroda
0
22 September 2010
Bank Of Baroda
0
24 August 2006
Bank Of Baroda
0
08 April 2008
Bank Of Baroda
0
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-05102020_signed
Optional Attachment-(1)-28092020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Form DPT-3-20012020-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Instrument(s) of creation or modification of charge;-09092019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Copy of MGT-8-01112018
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-24102018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Optional Attachment-(1)-13102018
Optional Attachment-(1)-12072018