Company Information
CIN
Status
Date of Incorporation
28 March 1970
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
347,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaan Anand Zaveri
Director
over 28 years ago
over 28 years ago
Anand Pannalal Zaveri
Director
over 45 years ago
over 45 years ago
Shyama Gautam Sarabhai
Director
over 45 years ago
over 45 years ago
Past Directors
Dilip Somchand Sheth
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Vinodchandra Shah
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Shivchand Mehta
Director
over 12 years ago
over 12 years ago
Gira Ambalal Sarabhai
Director
over 12 years ago
over 12 years ago
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
over 12 years ago
Ashok Ramanlal Mehta
Director
over 12 years ago
over 12 years ago
Mischa Robert Gorchov
Director
almost 19 years ago
almost 19 years ago
Vinaykumar Mulchand Shah
Company Secretary
over 28 years ago
over 28 years ago
Mana Sarabhai
Director
over 45 years ago
over 45 years ago
Documents
Directors report as per section 134(3)-29082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082023
List of Directors;-29082023
List of share holders, debenture holders;-29082023
Form MGT-7A-29082023
Form AOC-4-29082023
Form AOC-4-31102022_signed
Form MGT-7A-28102022_signed
List of share holders, debenture holders;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
List of Directors;-20102022
Form DPT-3-20062022_signed
List of share holders, debenture holders;-28102021
List of Directors;-28102021
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form AOC-4-28102021_signed
Form MGT-7A-28102021_signed
Form DPT-3-28062021_signed
Form DPT-3-01032021-signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-18112019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019