Company Information
CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kishorilal Gajanand Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijesh Ramakant Tibrewala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshvardhan Tibrewala
Director/Designated Partner
about 10 years ago
about 10 years ago
Shrikant Jagdishprasad Tibrewala
Additional Director
over 11 years ago
over 11 years ago
Ramakant Jagdishprasad Tibrewala
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Services Relating To Trading And Export Of Fruits And Vegetables The Bringing Together For The Benefit F Others Of A Variety Of Such Goods As Aforementioned Thereby Enabling Customers To Conveniently View And Purchase Those Goods In A Shopping Mall, Departmental Store, Retail Outlet, Services Relating To Advertising, Business Management And Administration, Offic...
Charges
26 October 2016
Aditya Birla Finance Limited
80 Crore
27 May 2015
State Bank Of India
70 Crore
27 March 2014
Dmi Finance Private Limited
30 Crore
25 January 2021
Tata Capital Financial Services Limited
22 Crore
13 March 2020
Aditya Birla Finance Limited
25 Crore
05 July 2021
Aditya Birla Finance Limited
40 Crore
20 September 2022
Aditya Birla Finance Limited
30 Crore
20 September 2022
Others
0
25 January 2021
Tata Capital Financial Services Limited
0
05 July 2021
Others
0
13 March 2020
Others
0
27 May 2015
State Bank Of India
0
27 March 2014
Dmi Finance Private Limited
0
26 October 2016
Others
0
20 September 2022
Others
0
25 January 2021
Tata Capital Financial Services Limited
0
05 July 2021
Others
0
13 March 2020
Others
0
27 May 2015
State Bank Of India
0
27 March 2014
Dmi Finance Private Limited
0
26 October 2016
Others
0
20 September 2022
Others
0
25 January 2021
Tata Capital Financial Services Limited
0
05 July 2021
Others
0
13 March 2020
Others
0
27 May 2015
State Bank Of India
0
27 March 2014
Dmi Finance Private Limited
0
26 October 2016
Others
0
Documents
Form DPT-3-23042021-signed
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Letter of the charge holder stating that the amount has been satisfied-27092020
Form CHG-4-27092020_signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-14-17032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered articles of association-07032020
Altered memorandum of association-07032020
Form DPT-3-11022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
