Company Information

CIN
Status
Date of Incorporation
25 August 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambhav Gautam Chowdhary
Sambhav Gautam Chowdhary
Director
over 1 year ago
Gouthamchand Sohanlal Chowdhary
Gouthamchand Sohanlal Chowdhary
Director/Designated Partner
almost 2 years ago

Past Directors

Shreyans Gautam Chowdhary
Shreyans Gautam Chowdhary
Additional Director
over 17 years ago
Ashok Jugraj Chopra
Ashok Jugraj Chopra
Director
over 20 years ago

Charges

0
20 April 2011
The Karur Vysya Bank Ltd
3 Crore
24 December 2021
Bank Of India
0
20 April 2011
The Karur Vysya Bank Ltd
0
24 December 2021
Bank Of India
0
20 April 2011
The Karur Vysya Bank Ltd
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-20102020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-14-14102019_signed
Form ADT-1-14102019_signed
Form AOC-4-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-05082019-signed
Form CHG-4-24112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181124
Letter of the charge holder stating that the amount has been satisfied-23112018
Form MGT-7-19102018_signed
List of share holders, debenture holders;-18102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018