Company Information
CIN
Status
Date of Incorporation
01 October 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
800,000
Directors
Mehul Harshad Doshi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashumathi Harshad Doshi .
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Harshad Vadilal Doshi
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 29] Refiened Groundnut Oils.
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.
Charges
26 February 1982
Canara Bank
5 Lak
26 February 1982
Canara Bank
0
26 February 1982
Canara Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Interest in other entities;-14082018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
