Company Information
CIN
Status
Date of Incorporation
22 March 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Udayan Patel
Director
over 10 years ago
over 10 years ago
Jayshreeben Udayan Patel
Director
almost 34 years ago
almost 34 years ago
Past Directors
Udayan Babubhai Patel
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 30] Food Stuffs For Human Consumption Included In Class 30.Snack Foods Consisting Of Grains, Corn, Cereal, Other Vegetable Materials,Including Corn Chips, Tortilla Chips, Corn And Flour Tortillas, Snack Food Dipping Sauces, Salsas, Chili, Rice And Baked Beans Flour And Preparations, Sauces,Condiments,Spices.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 January 2018
Kotak Mahindra Bank Limited
4 Crore
18 January 2018
Others
0
18 January 2018
Others
0
Documents
Form DPT-3-27012020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Evidence of cessation;-20092019
Form DPT-3-30062019
Form INC-22-14032019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
Optional Attachment-(1)-16022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
Form CHG-1-14022018_signed
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017