Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Anil Jagdishchandra Kakkar
Anil Jagdishchandra Kakkar
Director/Designated Partner
almost 2 years ago
Paresh Manilal Saraiya
Paresh Manilal Saraiya
Director/Designated Partner
almost 3 years ago
Jagdish Ramanlal Naik
Jagdish Ramanlal Naik
Director
over 15 years ago

Past Directors

Ami Kantisen Shroff
Ami Kantisen Shroff
Additional Director
about 10 years ago
Abhay Sunil Saraiya
Abhay Sunil Saraiya
Ceo(kmp)
over 11 years ago
Sunil Manilal Saraiya
Sunil Manilal Saraiya
Director
about 19 years ago

Registered Trademarks

Excel Sukhda Excel Genetics

[Class : 31] Agricultural And Horticultural Products Including Seeds In Class 31.

Charges

2 Crore
04 January 2012
Kotak Mahindra Bank Limited
2 Crore
21 July 2020
Kotak Mahindra Bank Limited
16 Lak
04 January 2012
Others
0
21 July 2020
Others
0
04 January 2012
Others
0
21 July 2020
Others
0

Documents

Form AOC-4(XBRL)-26122020_signed
Approval letter of extension of financial year of AGM-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form DPT-3-13112020_signed
Optional Attachment-(1)-13112020
Auditor?s certificate-13112020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Approval letter for extension of AGM;-06012020
Approval letter of extension of financial year of AGM-20122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DPT-3-23102019-signed
Form BEN - 2-01082019_signed