Company Information
CIN
Status
Date of Incorporation
02 May 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,851,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Prahladbhai Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankajkumar Narsinhbhai Patel
Additional Director
over 1 year ago
over 1 year ago
Navnitbhai Vadilal Bhavsar
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Arvindkumar Amaratlal Modi
Additional Director
almost 6 years ago
almost 6 years ago
Kiritkumar Rasiklal Patel
Director
over 24 years ago
over 24 years ago
Mahesh Ramanlal Modi
Director
over 30 years ago
over 30 years ago
Charges
16 June 1997
State Bank Of Indore
22 Lak
16 June 1997
State Bank Of Indore
0
16 June 1997
State Bank Of Indore
0
Documents
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Optional Attachment-(1)-21062020
List of share holders, debenture holders;-21062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Copy of resolution passed by the company-29122017
Directors report as per section 134(3)-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017