Company Information

CIN
Status
Date of Incorporation
25 March 2013
Listing Status
Unlisted
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Maheshbhai Shilu
Kiran Maheshbhai Shilu
Director/Designated Partner
over 1 year ago
Maheshbhai Labhashankar Shilu
Maheshbhai Labhashankar Shilu
Director/Designated Partner
over 1 year ago
Piyush Madanmohan Garg
Piyush Madanmohan Garg
Director
almost 2 years ago

Past Directors

Heenaben Ashwinbhai Bhalodi
Heenaben Ashwinbhai Bhalodi
Director
over 7 years ago
Sarikaben Sureshbhai Shilu
Sarikaben Sureshbhai Shilu
Director
over 7 years ago
Sangita Piyus Garg
Sangita Piyus Garg
Director
almost 12 years ago

Registered Trademarks

Fresh N Lock (Label) Shreya Microplast

[Class : 21] In Respect Of Melamine Dinner Set,Crockery Set, Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith) Combs And Sponges, Brushes (Except Paints Brushes), Brush Making Materials, Articles For Cleaning Purposes, Steel Woll, Un Worked Or Semi Worked Glass (Except Glass Used In Building) Glassware, Porcelain And Earthenware Not Inc...

Charges

2 Crore
25 June 2013
State Bank Of India
3 Crore
29 July 2021
Icici Bank Limited
1 Crore
13 December 2022
Au Small Finance Bank Limited
2 Crore
13 December 2022
Others
0
25 June 2013
State Bank Of India
0
29 July 2021
Others
0
13 December 2022
Others
0
25 June 2013
State Bank Of India
0
29 July 2021
Others
0
13 December 2022
Others
0
25 June 2013
State Bank Of India
0
29 July 2021
Others
0

Documents

Form DPT-3-10092020-signed
Auditor?s certificate-09092020
List of depositors-09092020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form DPT-3-10012020-signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-31032018
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed