Company Information
CIN
Status
Date of Incorporation
13 September 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
29 September 2023
Paid Up Capital
26,536,970
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Babubhai Ambalal Patel
Director
over 1 year ago
over 1 year ago
Past Directors
Prashantkumar Babulal Patel
Additional Director
over 16 years ago
over 16 years ago
Bharatbhai Prahaladbhai Patel
Director
over 28 years ago
over 28 years ago
Vishnubhai Prahladdas Patel
Director
over 28 years ago
over 28 years ago
Mahendrabhai Ambalal Patel
Director
over 28 years ago
over 28 years ago
Charges
30 October 2008
Punjab National Bank
8 Crore
30 October 2008
Punjab National Bank
8 Crore
09 October 2003
Oriental Bank Of Commerce
3 Crore
12 November 2003
Oriental Bank Of Commerce
7 Crore
30 October 2008
Others
0
30 October 2008
Others
0
12 November 2003
Oriental Bank Of Commerce
0
09 October 2003
Oriental Bank Of Commerce
0
30 October 2008
Others
0
30 October 2008
Others
0
12 November 2003
Oriental Bank Of Commerce
0
09 October 2003
Oriental Bank Of Commerce
0
Documents
Form MGT-7-16022021_signed
Form MGT-7-09012021_signed
Form DPT-3-07012021_signed
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-20092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form DPT-3-01112019-signed
Form DPT-3-21102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019