Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Praful Parsotam Sorthiya
Director
over 2 years ago
over 2 years ago
Bharatbhai Nagjibhai Borad
Director
over 10 years ago
over 10 years ago
Bhupendra Nagjibhai Borad
Director
over 13 years ago
over 13 years ago
Sanjaybhai Shamjibhai Thummar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanjay Bipinbhai Akbari
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 29] Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Grains (Cereals And Seeds) Wheat, Pulses And Oil Seeds
[Class : 31] Grains (Cereals And Seeds) Wheat, Pulses And Oil Seeds
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Big Fly Hygiene Products Limited.
Charges
07 May 2013
Central Bank Of India
10 Crore
07 May 2013
Central Bank Of India
0
07 May 2013
Central Bank Of India
0
07 May 2013
Central Bank Of India
0
07 May 2013
Central Bank Of India
0
07 May 2013
Central Bank Of India
0
07 May 2013
Central Bank Of India
0
Documents
Form PAS-6-26102020_signed
Form PAS-6-30092020_signed
Form DPT-3-04082020-signed
Auditor?s certificate-02072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form GNL-2-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-21102019
Form MGT-14-09102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-31072019-signed
Auditor?s certificate-24062019
Form GNL-2-14052019-signed
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-14112017
Directors? report as per section 134(3)-14112017
