Company Information
CIN
Status
Date of Incorporation
17 May 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Manharbhai Virja
Director/Designated Partner
about 8 years ago
about 8 years ago
Hiteshbhai Jentibhai Virja
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashvinkumar Jayntibhai Virja
Director
over 10 years ago
over 10 years ago
Jayeshbhai Manharbhai Virja
Director
about 17 years ago
about 17 years ago
Bharatkumar Manharbhai Virja
Director
over 18 years ago
over 18 years ago
Past Directors
Mahendrabhai Sankabhai Patel
Director
over 10 years ago
over 10 years ago
Dashrathbhai Bhikhabhai Patel
Director
over 10 years ago
over 10 years ago
Harshadkumar Mahendrabhai Sangani
Director
about 17 years ago
about 17 years ago
Bhikhabhai Ramabhai Patel
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 31] Food Stuffs, Material Of Food Stuffs For Animal, Birds And Other Things And Parts Thereof And As Included In Class 31.
Charges
27 December 2010
State Bank Of India
4 Crore
16 March 2009
Bank Of Baroda
5 Crore
07 March 2009
Bank Of Baroda
5 Crore
27 December 2010
State Bank Of India
0
07 March 2009
Bank Of Baroda
0
16 March 2009
Bank Of Baroda
0
27 December 2010
State Bank Of India
0
07 March 2009
Bank Of Baroda
0
16 March 2009
Bank Of Baroda
0
27 December 2010
State Bank Of India
0
07 March 2009
Bank Of Baroda
0
16 March 2009
Bank Of Baroda
0
Documents
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form CHG-1-04012017_signed
Instrument(s) of creation or modification of charge;-04012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170104
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Proof of dispatch-11112016
Acknowledgement received from company-11112016
Notice of resignation filed with the company-11112016
Form DIR-11-11112016_signed
Notice of resignation;-08112016
Optional Attachment-(2)-08112016
Form DIR-12-08112016_signed