Company Information

CIN
U15135GJ2003PTC042808
Status
Date of Incorporation
28 August 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jay Ramniklal Dudhagara
Jay Ramniklal Dudhagara
Director
for over 1 year
Dilipbhai Muljibhai Dudhagara
Dilipbhai Muljibhai Dudhagara
Director
for over 21 years

Past Directors

Charges

50 Lak
25 April 2006
Central Bank Of India
50 Lak
03 December 2014
Central Bank Of India
11 Lak
25 April 2006
Others
0
03 December 2014
Central Bank Of India
0
25 April 2006
Others
0
03 December 2014
Central Bank Of India
0
25 April 2006
Others
0
03 December 2014
Central Bank Of India
0

Documents

Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Form AOC-4-13112020_signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form DPT-3-05102020-signed
Auditor?s certificate-21092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-16072019-signed

Frequently Asked Questions

What is the date of Shuddh recipes private limited incorporation?

Incorporation date of the company is 28 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shuddh recipes private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilipbhai muljibhai dudhagara
  • Jay ramniklal dudhagara