Company Information
CIN
Status
Date of Incorporation
16 February 1983
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
8,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jankiben Rupeshbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Romel Hasmukhlal Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rutuja Romel Patel
Director/Designated Partner
over 12 years ago
over 12 years ago
Rupesh Chandrakant Shah
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Hemaben Mukulbhai Shah
Director
over 12 years ago
over 12 years ago
Hiten Pramodbhai Shah
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 29] Peanuts (Processed), Prepared Peanuts, Processed Peanuts, Peanut Butter, Flavoured
Peanuts, Peanut Butter, Spiced Peanuts, Coated Peanuts. Honeyed Peanuts; Proceed Nuts,
Roosted Nuts , Dried Nuts Almond Butter Cashew Nut Butter Pistachio Nuts, Prepared; Pistachios, Processed
[Class : 29] Peanuts (Processed), Prepared Peanuts, Processed Peanuts, Peanut Butter, Flavoured
Peanuts, Peanut Butter, Spiced Peanuts, Coated Peanuts. Honeyed Peanuts; Proceed Nuts,
Roosted Nuts , Dried Nuts Almond Butter Cashew Nut Butter Pistachio Nuts, Prepared; Pistachios, Processed
[Class : 29] Peanut Butter, Butter, Peanuts (Processed)
Charges
27 March 2019
Kotak Mahindra Bank Limited
13 Crore
12 September 2013
Dena Bank
4 Crore
30 November 1984
Bank Of Baroda
3 Lak
12 September 1983
Bank Of Baroda
50 Thousand
02 September 2006
Bank Of Baroda
5 Lak
04 July 1989
Bank Of Baroda
2 Lak
28 September 2005
Bank Of Baroda
15 Lak
12 September 2013
Dena Bank
0
27 March 2019
Others
0
02 September 2006
Bank Of Baroda
0
12 September 1983
Bank Of Baroda
0
04 July 1989
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
30 November 1984
Bank Of Baroda
0
12 September 2013
Dena Bank
0
27 March 2019
Others
0
02 September 2006
Bank Of Baroda
0
12 September 1983
Bank Of Baroda
0
04 July 1989
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
30 November 1984
Bank Of Baroda
0
Documents
Form DPT-3-27102020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09022019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-05122017_signed