Company Information
CIN
Status
Date of Incorporation
26 September 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,005,080
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Venkata Siva Rama Krishna Remani
Director/Designated Partner
about 1 year ago
about 1 year ago
Lakhabhai Bhikhabhai Vagh
Director/Designated Partner
over 27 years ago
over 27 years ago
Pankaj Jayantilal Mehta
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Mansur Jethsur Vanjar
Additional Director
almost 7 years ago
almost 7 years ago
Rashmi Narayan Rasam
Additional Director
about 8 years ago
about 8 years ago
Jinal Zaverchand Lalka
Additional Director
about 8 years ago
about 8 years ago
Bharati Pankaj Mehta
Director
over 27 years ago
over 27 years ago
Rajee Lakhabhai Vagh
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 29] Edible Oil Included In Class 29.
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
24 December 2018
Asrec (india) Limited
17 Lak
24 December 2018
Asrec (india) Limited
2 Crore
24 December 2018
Asrec (india) Limited
4 Crore
24 December 2018
Asrec (india) Limited
2 Lak
24 December 2018
Asrec (india) Limited
5 Lak
24 December 2018
Asrec (india) Limited
5 Lak
24 December 2018
Asrec (india) Limited
24 Crore
08 March 2017
Asrec (india) Limited
3 Crore
11 November 2016
Asrec (india) Limited
8 Lak
21 October 2016
Asrec (india) Limited
3 Lak
02 April 2016
Asrec (india) Limited
41 Crore
30 March 2016
Asrec (india) Limited
1 Crore
30 March 2016
Asrec (india) Limited
49 Lak
30 March 2016
Asrec (india) Limited
6 Crore
25 May 2004
Punjab National Bank
60 Lak
30 October 2010
Ing Vysya Bank Limited
14 Lak
30 October 2010
Ing Vysya Bank Limited
25 Lak
06 January 2011
Ing Vysya Bank Limited
17 Crore
30 October 2010
Ing Vysya Bank Limited
1 Crore
30 October 2010
Ing Vysya Bank Limited
13 Crore
30 October 2010
Ing Vysya Bank Limited
1 Crore
30 October 2010
Ing Vysya Bank Limited
77 Lak
27 March 2011
Reliance Capital Ltd
90 Lak
31 July 2014
Reliance Capital Limited
1 Crore
29 June 2004
Punjab National Bank
12 Crore
02 June 2012
Bank Of India
18 Crore
30 March 2016
Others
0
30 March 2016
Others
0
31 July 2014
Reliance Capital Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
08 March 2017
Others
0
11 November 2016
Others
0
30 March 2016
Others
0
02 April 2016
Others
0
21 October 2016
Others
0
30 October 2010
Ing Vysya Bank Limited
0
25 May 2004
Punjab National Bank
0
30 October 2010
Ing Vysya Bank Limited
0
29 June 2004
Punjab National Bank
0
30 October 2010
Ing Vysya Bank Limited
0
02 June 2012
Bank Of India
0
30 October 2010
Ing Vysya Bank Limited
0
30 October 2010
Ing Vysya Bank Limited
0
30 October 2010
Ing Vysya Bank Limited
0
06 January 2011
Ing Vysya Bank Limited
0
27 March 2011
Reliance Capital Ltd
0
30 March 2016
Others
0
30 March 2016
Others
0
31 July 2014
Reliance Capital Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
08 March 2017
Others
0
11 November 2016
Others
0
30 March 2016
Others
0
02 April 2016
Others
0
21 October 2016
Others
0
30 October 2010
Ing Vysya Bank Limited
0
25 May 2004
Punjab National Bank
0
30 October 2010
Ing Vysya Bank Limited
0
29 June 2004
Punjab National Bank
0
30 October 2010
Ing Vysya Bank Limited
0
02 June 2012
Bank Of India
0
30 October 2010
Ing Vysya Bank Limited
0
30 October 2010
Ing Vysya Bank Limited
0
30 October 2010
Ing Vysya Bank Limited
0
06 January 2011
Ing Vysya Bank Limited
0
27 March 2011
Reliance Capital Ltd
0
30 March 2016
Others
0
30 March 2016
Others
0
31 July 2014
Reliance Capital Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
08 March 2017
Others
0
11 November 2016
Others
0
30 March 2016
Others
0
02 April 2016
Others
0
21 October 2016
Others
0
30 October 2010
Ing Vysya Bank Limited
0
25 May 2004
Punjab National Bank
0
30 October 2010
Ing Vysya Bank Limited
0
29 June 2004
Punjab National Bank
0
30 October 2010
Ing Vysya Bank Limited
0
02 June 2012
Bank Of India
0
30 October 2010
Ing Vysya Bank Limited
0
30 October 2010
Ing Vysya Bank Limited
0
30 October 2010
Ing Vysya Bank Limited
0
06 January 2011
Ing Vysya Bank Limited
0
27 March 2011
Reliance Capital Ltd
0
Documents
Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(3)-30092020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form DPT-3-20012020-signed
Optional Attachment-(1)-28062019
Form MGT-7-05042019_signed
Form MGT-7-30032019_signed
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Copy of MGT-8-29032019
Form AOC-4(XBRL)-25032019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032019
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
Optional Attachment-(2)-13022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Optional Attachment-(1)-01022019
Form CHG-1-01022019_signed
Optional Attachment-(2)-01022019
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Instrument(s) of creation or modification of charge;-31012019