Company Information
CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishorbhai Bhanjibhai Vachhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeet Kishorkumar Vachhani
Director
over 8 years ago
over 8 years ago
Milanbhai Mansukhlal Ramani
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Vijaykumar Laxmidas Kaneriya
Director
over 11 years ago
over 11 years ago
Haresh Odhavjibhai Mendapara
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Security Services For The Protection Of Property And Individuals Included In Class 45.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals, Agriculture, Horticulture And Forestry Services Included In Class 44.
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation Included In Class 43.
View +47 more Brands for Repute Foods Private Limited.
Charges
17 December 2013
Central Bank Of India
25 Crore
17 December 2013
Others
0
17 December 2013
Others
0
Documents
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
Optional Attachment-(1)-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-08102018-signed
Form PAS-3-25092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092018
Complete record of private placement offers and acceptances in Form PAS-5.-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Copy of Board or Shareholders? resolution-25092018
Optional Attachment-(1)-25092018
Form SH-7-19092018-signed
Altered memorandum of assciation;-18092018
Copy of the resolution for alteration of capital;-18092018
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017