Company Information
CIN
Status
Date of Incorporation
08 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,000
Authorised Capital
1,000,000
Directors
Amit Gopal Chauhan
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Hemant Hemraj Chauhan
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Gopal Devram Chauhan
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Ranjanben Mohanlal Chauhan
Director
almost 25 years ago
almost 25 years ago
Hemraj Devram Chauhan
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 34] Chewing Tobacco , Beedies , Wax, Safety Matches, Raw And Manufacturing Sokers Articles , Snuff, Gutkha , Cigarattes Cigar , Gas Lighters For Smokers Qiwam , Hukka Tobacco All Being Goods Included In Class 34.
[Class : 34] Chewing Tobacco (Zarda) Grown In Satara.
Documents
Form DPT-3-09012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Proof of dispatch-08112017
Notice of resignation filed with the company-08112017
Form DIR-12-08112017_signed
Notice of resignation;-08112017
Evidence of cessation;-08112017
Form DIR-11-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092016
Directors report as per section 134(3)-20092016
