Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhrashti Dipenkumar Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dipen Chandrakant Shah
Director
almost 19 years ago
almost 19 years ago
Past Directors
Chandrakant Kantilal Shah
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 31] Live Animals, Organisms For Breeding. Agricultural And Aquacultural Crops, Horticulture And Forestry Products. Foodstuffs And Fodder For Animals. Bedding And Litter For Animals. Balt, Not Artificial
[Class : 31] Live Animals, Organisms For Breeding. Agricultural And Aquacultural Crops, Horticulture And Forestry Products. Foodstuffs And Fodder For Animals. Bedding And Litter For Animals. Balt, Not Artificial.
[Class : 31] Live Animals, Organisms For Breeding. Agricultural And Aquacultural Crops, Horticulture And Forestry Products. Foodstuffs And Fodder For Animals. Bedding And Litter For Animals. Balt, Not Artificial.
View +8 more Brands for Dawn Agrovet Private Limited.
Documents
Form DPT-3-03012021_signed
Form DPT-3-08012020-signed
Form DIR-12-17102019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-30062019
Form INC-22-26112018_signed
Copies of the utility bills as mentioned above (not older than two months)-24112018
Optional Attachment-(1)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Form ADT-1-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form ADT-1-18102017_signed
Directors report as per section 134(3)-18102017
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
