Company Information
CIN
Status
Date of Incorporation
27 September 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,230,000
Authorised Capital
1,500,000
Directors
Vijaykumar Khodabhai Patel
Director
almost 3 years ago
almost 3 years ago
Jitendra Ranchhodbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 30] Mono Sodium Glutamate.
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
12 December 1987
Bank Of India
12 Lak
16 May 1986
Gujarat State Financial Corporation
21 Lak
16 May 1986
Gujarat State Financial Corporation
0
12 December 1987
Bank Of India
0
16 May 1986
Gujarat State Financial Corporation
0
12 December 1987
Bank Of India
0
16 May 1986
Gujarat State Financial Corporation
0
12 December 1987
Bank Of India
0
Documents
Form DPT-3-05022021-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Form INC-22-03062019_signed
Form MGT-14-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-25102016_signed
Form MGT-7-24102016_signed
