Company Information

CIN
Status
Date of Incorporation
02 March 2013
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatbhai Shibabhai Gajera
Bharatbhai Shibabhai Gajera
Director
over 1 year ago
Dineshbhai Madhabhai Suvagiya
Dineshbhai Madhabhai Suvagiya
Director
almost 12 years ago
Ashokbhai Shibabhai Gajera
Ashokbhai Shibabhai Gajera
Managing Director
almost 12 years ago

Charges

32 Crore
04 July 2019
Axis Bank Limited
2 Crore
24 April 2019
Hdfc Bank Limited
1 Crore
18 May 2017
Hdfc Bank Limited
18 Crore
23 October 2015
Axis Bank Limited
90 Lak
26 June 2013
Bank Of Baroda
60 Lak
04 March 2021
Hdfc Bank Limited
6 Lak
15 December 2020
Hdfc Bank Limited
6 Crore
27 October 2020
Hdfc Bank Limited
11 Lak
04 August 2022
Hdfc Bank Limited
6 Crore

Documents

Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form PAS-3-09032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of Board or Shareholders? resolution-09032020
Form SH-7-28022020-signed
Form MGT-14-24022020-signed
Altered articles of association-21022020
Optional Attachment-(4)-21022020
Altered memorandum of association-21022020
Altered memorandum of assciation;-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020