Company Information
CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rashmi Alkesh Patel
Director
over 2 years ago
over 2 years ago
Amruta Harshil Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Alkesh Kantilal Patel
Director
about 23 years ago
about 23 years ago
Past Directors
Ankit Deepak Patel
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Processor Exporter Importer Of Oil Seeds,Spices,Dried Fruits,Nuts & Kernels,Dehy,Pulses,Vegetables,Advertising,Business Management,Business Administration,Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 February 2007
Bank Of Baroda
23 Crore
05 July 2018
Bank Of Baroda
5 Crore
20 February 2007
Others
0
05 July 2018
Others
0
20 February 2007
Others
0
05 July 2018
Others
0
20 February 2007
Others
0
05 July 2018
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-29112019_signed
Form AOC-4(XBRL)-28112019_signed
Copy of written consent given by auditor-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Letter of the charge holder stating that the amount has been satisfied-09112019
Form CHG-4-09112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Form DPT-3-30062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form DIR-12-30102018_signed
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(1)-02082018
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Optional Attachment-(1)-31012018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(3)-31012018
Optional Attachment-(2)-31012018
