Company Information
CIN
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendrabhai Madhubhai Kachchhi
Director/Designated Partner
12 months ago
12 months ago
Vijay Mahendran Naikar
Director/Designated Partner
over 1 year ago
over 1 year ago
Niki Hiren Khakhrawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Damjibhai Naranbhai Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Hiren Vallabhbhai Khakhrawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Alpeshbhai Manjibhai Vaghasia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Kishorkumar Mangukiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhartiben Damjibhai Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Keyur Himmatbhai Kheni
Director
over 12 years ago
over 12 years ago
Past Directors
Kailasben Mahendrabhai Kachchhi
Additional Director
almost 3 years ago
almost 3 years ago
Vivek Arvindbhai Nakarani
Director
almost 14 years ago
almost 14 years ago
Linaben Hirenbhai Bhangadia
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel, Motel
And Concierge Services; Operating Hotels; Motels And Resorts; Restaurant,
Canteen, Cafe, Catering, Bar And Coffee Shop Services; Holiday Camp Services
[Lodging]; Rental Of Temporary Accommodation; Reservation Services For
Temporary Accommodation; Provision Of Conference, Exhibition ...
[Class : 30] Cereal, Wheat And Rice Based Snacks; Farsan (Cereal Based Snacks); Ready To Eat Cereal Derived Food Bars; Khakhra; Papads; Bhujia; Cereal, Oat, Rice And Corn Based Snacks, Flakes And Foods; Papads; Bhujia; Food Mixtures Consisting Of Cereal Flakes And Dried Fruits; Foodstuffs Made From Cereals, Rice And Corn; Processed Grains, Starches, And Goods Made Thereof; M...
[Class : 30] Cereal, Wheat And Rice Based Snacks; Farsan (Cereal Based Snacks); Ready To Eat Cereal Derived Food Bars; Khakhra; Papads; Bhujia; Cereal, Oat, Rice And Corn Based Snacks, Flakes And Foods; Papads; Bhujia; Food Mixtures Consisting Of Cereal Flakes And Dried Fruits; Foodstuffs Made From Cereals, Rice And Corn; Processed Grains, Starches, And Goods Made Thereof; M...
[Class : 30] Cereal, Wheat And Rice Based Snacks; Farsan (Cereal Based Snacks); Ready To Eat Cereal Derived Food Bars; Khakhra; Papads; Bhujia; Cereal, Oat, Rice And Corn Based Snacks, Flakes And Foods; Papads; Bhujia; Food Mixtures Consisting Of Cereal Flakes And Dried Fruits; Foodstuffs Made From Cereals, Rice And Corn; Processed Grains, Starches, And Goods Made Thereof; M...
[Class : 30] Cereal, Wheat And Rice Based Snacks; Farsan (Cereal Based Snacks); Ready To Eat Cereal Derived Food Bars; Khakhra; Papads; Bhujia; Bakery Products; Cereal, Oat, Rice And Corn Based Snacks, Flakes And Foods; Papads; Bhujia; Ready To Eat Cereal Derived Food Bars; Food Mixtures Consisting Of Cereal Flakes And Dried Fruits; Foodstuffs Made From Cereals, Rice And Cor...
[Class : 30] Grain Based Chips, Grain Based Snack Foods, Snack Food Products Made From Cereals, Snack Bars Containing A Mixture Of Grains, Nuts And Dried Fruit [Confectionery], Khakhra, Namkeens, Snacks, Sweets, Farsan, Bread, Rusks, Cakes, Papads Included In Class 30
[Class : 35] Retail Or Wholesale Services For Wheat Based Snacks, Cereal Based Snacks, Rice Based Snacks
[Class : 30] Wheat Based Snacks, Cereal Based Snacks, Rice Based Snacks, Farsan (Cereal Based Snacks), Papad (Cereal Based Snacks), Bhujia (Cereal Based Fried Snacks), Gathiya (Gram Flour Based Snacks)
[Class : 30] Khakhra, Papad, Patra, Biscuits, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice. Goods For Sale In The State Of Gujarat Only.
Charges
10 March 2017
Electronica Finance Limited
10 Lak
13 April 2016
Religare Finvest Limited
92 Lak
05 October 2011
Bank Of Baroda
87 Lak
10 June 2020
Bank Of Baroda
12 Lak
09 June 2020
Bank Of Baroda
22 Lak
13 January 2020
Bank Of Baroda
1 Crore
13 December 2019
Bank Of Baroda
1 Crore
13 January 2020
Others
0
10 June 2020
Others
0
10 March 2017
Others
0
13 December 2019
Others
0
09 June 2020
Others
0
05 October 2011
Bank Of Baroda
0
13 April 2016
Others
0
13 January 2020
Others
0
10 June 2020
Others
0
10 March 2017
Others
0
13 December 2019
Others
0
09 June 2020
Others
0
05 October 2011
Bank Of Baroda
0
13 April 2016
Others
0
Documents
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(1)-08112020
Instrument(s) of creation or modification of charge;-08112020
Optional Attachment-(2)-08112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form DPT-3-21012020-signed
Form CHG-4-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form ADT-1-29122019_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019