Company Information
CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,600,000
Authorised Capital
90,000,000
Directors
Dhanraj Govindram Kella
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Lalit Dhanrajbhai Kella
Director/Designated Partner
over 14 years ago
over 14 years ago
Naresh Dhanrajbhai Kella
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Stevia [Natural Sweetener], Sugar, Sugar Substitutes, Dried Stevia Powder [Natural Sweetener] Class 30.
[Class : 30] Sugar Included In Class 30.
Charges
16 February 2016
Kotak Mahindra Bank Limited
1 Crore
28 June 2021
Hdfc Bank Limited
20 Lak
05 September 2020
Hdfc Bank Limited
10 Crore
24 January 2023
Hdfc Bank Limited
38 Lak
16 April 2022
Hdfc Bank Limited
22 Lak
24 January 2023
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
05 September 2020
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
16 February 2016
Kotak Mahindra Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
05 September 2020
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
16 February 2016
Kotak Mahindra Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
05 September 2020
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
16 February 2016
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-21112019-signed
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Form PAS-3-25012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Form SH-7-09012019-signed
Copy of the resolution for alteration of capital;-26122018
Altered memorandum of assciation;-26122018
Form MGT-7-25122018_signed
