Company Information

CIN
Status
Date of Incorporation
23 December 2003
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Pickle, Chutneys, Murabba Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Nevil Prameshkumar Soni
Nevil Prameshkumar Soni
Director
for
Raina Kishan Tekchandani
Raina Kishan Tekchandani
Director
for over 7 years
Kishan Lachhmandas Tekchandani
Kishan Lachhmandas Tekchandani
Managing Director
for about 21 years

Past Directors

Charges

1 Crore
13 May 2005
State Bank Of Saurashtra
50 Lak
09 January 2013
Kotak Mahindra Bank Limited
2 Crore
13 May 2005
State Bank Of India
70 Lak
30 June 2021
Hdfc Bank Limited
1 Crore

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Form MGT-14-18012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190118
Form AOC-4-15012019_signed

Frequently Asked Questions

When was the Kelson foods private limited incorporated?

The Kelson foods private limited was incorporated with ROC on 23 December 2003 as Company limited by Shares .

Where has the Kelson foods private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043382.

What is the E-filing status of the company?

The status of Kelson foods private limited is Active.

What is the Kelson foods private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Kelson foods private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kelson foods private limited?

The appointed directors in the company are:

  • Kishan lachhmandas tekchandani
  • Raina kishan tekchandani
  • Nevil prameshkumar soni