Company Information

CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jashubhai Arjanbhai Patel
Jashubhai Arjanbhai Patel
Director/Designated Partner
about 1 year ago
Bhavesh Zaverbhai Vaghasiya
Bhavesh Zaverbhai Vaghasiya
Director
about 23 years ago
Zaverbhai Arjanbhai Vaghasia
Zaverbhai Arjanbhai Vaghasia
Director
almost 26 years ago

Past Directors

Trikambhai N Chovatiya
Trikambhai N Chovatiya
Director
about 23 years ago

Charges

0
21 April 2010
Idbi Bank Ltd.
2 Crore
27 February 1999
Citizens Co-operative Bank Ltd
70 Lak
07 January 2009
Citizens Co-operative Bank Ltd
1 Crore
18 December 2002
Citizens Co-operative Bank Ltd
30 Lak
13 December 2001
Citizens Coop Bank Ltd
0
07 January 2009
Citizens Co-operative Bank Ltd
0
21 April 2010
Idbi Bank Ltd.
0
13 December 2001
Citizens Coop Bank Ltd
0
27 February 1999
Citizens Co-operative Bank Ltd
0
18 December 2002
Citizens Co-operative Bank Ltd
0
07 January 2009
Citizens Co-operative Bank Ltd
0
21 April 2010
Idbi Bank Ltd.
0
13 December 2001
Citizens Coop Bank Ltd
0
27 February 1999
Citizens Co-operative Bank Ltd
0
18 December 2002
Citizens Co-operative Bank Ltd
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Form ADT-1-08042019_signed
Form INC-22-08042019_signed
Form MGT-14-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copy of written consent given by auditor-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copy of the intimation sent by company-06042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-02112017_signed
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017