Company Information
CIN
Status
Date of Incorporation
20 May 1978
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,010,360
Authorised Capital
10,000,000
Directors
Shilaben Chandrakant Shah
Director
over 17 years ago
over 17 years ago
Manju Hasmukh Shah
Director
over 35 years ago
over 35 years ago
Niranjan Ramjidas Shah
Director
over 47 years ago
over 47 years ago
Past Directors
Ravi Agrawal Hasmukh
Additional Director
over 5 years ago
over 5 years ago
Hasmukh Ramjidas Shah
Director
over 47 years ago
over 47 years ago
Registered Trademarks
[Class : 42] Accommodation (Rental Of Temporary), Accommodation Bureaux (Hotels Boarding House), Bath For Hygiene Purposes (Public ), Beauty Salons, Cafes, Cafeteria, Camp Services (Holiday ) [Lodging], Canteens, Catering, Cocktail Lounge Services, Computer Software Design, Dating Services, Exploration (Underwater ), Flower Arranging, Gardening (Landscape ) Healthcare, Homes...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Cooked Dishes Included In Class 30.
Charges
16 August 2017
Axis Bank Limited
2 Crore
26 July 2017
Axis Bank Limited
2 Crore
27 November 2003
Icici Bank Ltd
10 Lak
15 June 2012
Union Bank Of India
1 Crore
15 June 2012
Union Bank Of India
1 Crore
31 May 2012
State Bank Of India
6 Lak
12 March 2004
Allahabad Bank
1 Crore
31 March 2004
Allhabad Bank
1 Crore
15 November 2006
State Bank Of India
1 Lak
10 August 2020
Axis Bank Limited
36 Lak
28 April 2023
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
16 August 2017
Axis Bank Limited
0
26 July 2017
Axis Bank Limited
0
31 March 2004
Allhabad Bank
0
12 March 2004
Allahabad Bank
0
15 June 2012
Union Bank Of India
0
15 June 2012
Union Bank Of India
0
27 November 2003
Icici Bank Ltd
0
15 November 2006
State Bank Of India
0
31 May 2012
State Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
16 August 2017
Axis Bank Limited
0
26 July 2017
Axis Bank Limited
0
31 March 2004
Allhabad Bank
0
12 March 2004
Allahabad Bank
0
15 June 2012
Union Bank Of India
0
15 June 2012
Union Bank Of India
0
27 November 2003
Icici Bank Ltd
0
15 November 2006
State Bank Of India
0
31 May 2012
State Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
16 August 2017
Axis Bank Limited
0
26 July 2017
Axis Bank Limited
0
31 March 2004
Allhabad Bank
0
12 March 2004
Allahabad Bank
0
15 June 2012
Union Bank Of India
0
15 June 2012
Union Bank Of India
0
27 November 2003
Icici Bank Ltd
0
15 November 2006
State Bank Of India
0
31 May 2012
State Bank Of India
0
Documents
Form ADT-3-17122020_signed
Resignation letter-17122020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Declaration by first director-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form MSME FORM I-05082020_signed
Form DPT-3-27112019-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-28052019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
