Company Information
CIN
Status
Date of Incorporation
20 January 2014
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
Rameshkumar Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinaben Rameshkumar Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Virjibhai Dharmabhai Patel
Director
almost 12 years ago
almost 12 years ago
Ramjibhai Pababhai Patel
Director
almost 12 years ago
almost 12 years ago
Hiteshkumar Rupsibhai Chaudhari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jesangbhai Chaudhari
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials, Freezing Of Foods, Electronic Sorting And Grading Lines, Processing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport, Packaging Of Goods, Storage Of Goods, Warehousing, Delivery Of Goods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Providing Services To Set Up, Run And Organize Private Market Yards To Arrange, Establish, Encourage, Promote, Provide, Manage And To Facilitate The Electronic And Spot Auction, Establish And Run Its Own Shops Or Allowing The Members To Establish Either Own Shops Or To Act As Agent, Broker And Consultants For Administrative Processing Of Purchase Orders, Commerc...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 October 2014
The Gujarat State Co-op Bank Ltd
4 Crore
01 October 2014
The Gujarat State Co-op Bank Ltd
0
01 October 2014
The Gujarat State Co-op Bank Ltd
0
01 October 2014
The Gujarat State Co-op Bank Ltd
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-31012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form DPT-3-26072019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
