Company Information

CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,670,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bhavin Jayantilal Chhatrala
Bhavin Jayantilal Chhatrala
Director
over 17 years ago
Dipakbhai Kadvabhai Bhesania
Dipakbhai Kadvabhai Bhesania
Additional Director
over 17 years ago
Keshavlal Kadvabhai Bhesaniya
Keshavlal Kadvabhai Bhesaniya
Additional Director
over 17 years ago
Desai Arunkumar Mohanbhai
Desai Arunkumar Mohanbhai
Director
almost 19 years ago
Bachani Yashvantkumar Lekhraj
Bachani Yashvantkumar Lekhraj
Director
almost 19 years ago
Thakor Shantidan Bheravdan
Thakor Shantidan Bheravdan
Director
almost 19 years ago
Bhatol Narsinhbhai Parthibhai
Bhatol Narsinhbhai Parthibhai
Director
almost 19 years ago

Charges

17 Crore
21 September 2016
Kotak Mahindra Bank Limited
17 Crore
04 January 2008
Hdfc Bank Limited
1 Crore
21 September 2016
Others
0
04 January 2008
Hdfc Bank Limited
0
21 September 2016
Others
0
04 January 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-15082020-signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-09062020
Optional Attachment-(2)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
Optional Attachment-(1)-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Form CHG-1-06092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form INC-28-25072019-signed
Optional Attachment-(2)-23072019
Copy of court order or NCLT or CLB or order by any other competent authority.-23072019
Optional Attachment-(1)-23072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Optional Attachment-(1)-02022019