Company Information

CIN
Status
Date of Incorporation
26 April 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harishkumar Shrichandbhai Talreja
Harishkumar Shrichandbhai Talreja
Director
over 1 year ago
Pooja Harish Talreja
Pooja Harish Talreja
Director/Designated Partner
over 6 years ago
Aarti Sanjay Talreja
Aarti Sanjay Talreja
Director/Designated Partner
over 6 years ago
Kavitaben Shrichandbhai Talreja
Kavitaben Shrichandbhai Talreja
Director
over 6 years ago
Shrichandbhai Dwarakadas Talreja
Shrichandbhai Dwarakadas Talreja
Director
over 28 years ago
Sanjaykumar Shrichandbhai Talreja
Sanjaykumar Shrichandbhai Talreja
Director
over 28 years ago

Registered Trademarks

Simtax Shridhar Minerals

[Class : 11] Cooktops, Hobs And Chimneys Which Are Included In Class 11

Charges

0
10 September 2005
Dena Bank
45 Lak
09 September 2008
Dena Bank
1 Crore
10 September 2005
Dena Bank
0
09 September 2008
Dena Bank
0
10 September 2005
Dena Bank
0
09 September 2008
Dena Bank
0
10 September 2005
Dena Bank
0
09 September 2008
Dena Bank
0
10 September 2005
Dena Bank
0
09 September 2008
Dena Bank
0
10 September 2005
Dena Bank
0
09 September 2008
Dena Bank
0

Documents

Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-07102019-signed
Form DPT-3-04102019-signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-12-08062018_signed
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(2)-05062018
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed