Company Information

CIN
Status
Date of Incorporation
02 February 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
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kantibhai Mafatlal Patel
Kantibhai Mafatlal Patel
Director/Designated Partner
over 1 year ago
Saurabh Prahaladbhai Patel
Saurabh Prahaladbhai Patel
Director/Designated Partner
about 3 years ago
Kirit Kantilal Shah
Kirit Kantilal Shah
Beneficial Owner
over 5 years ago

Past Directors

Maheshbhai Kashiram Patel
Maheshbhai Kashiram Patel
Director
about 3 years ago
Satish Jayantilal Patel
Satish Jayantilal Patel
Director
about 17 years ago
Anand Keshubhai Patel
Anand Keshubhai Patel
Director
about 17 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
over 22 years ago
Ramanbhai Bholidas Patel
Ramanbhai Bholidas Patel
Director
over 22 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-04112019-signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
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
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-25112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form INC-22-08082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082016
Copies of the utility bills as mentioned above (not older than two months)-08082016
Copy of board resolution authorizing giving of notice-08082016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT