Company Information
CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
112,500,000
Authorised Capital
112,500,000
Directors
Ekta Ankit Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Hinaben Amit Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Pankajkumar Narsinhbhai Patel
Director
about 13 years ago
about 13 years ago
Bhagwanbhai Becharbhai Patel
Director
about 13 years ago
about 13 years ago
Mavjibhai Becharbhai Patel
Director
over 18 years ago
over 18 years ago
Appu Bhagvanbhai Patel
Director
over 18 years ago
over 18 years ago
Kiritkumar Rasiklal Patel
Director
about 22 years ago
about 22 years ago
Amit Kantibhai Patel
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Retailer In Garments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Vanaspati Ghee, Mustard Oil, Edible Oil, Refined Oil, , Dried And Cooked Fruits, Vegetables, Jellies, Jams, Compotes; Milk, Milk Products, Almonds, Grounds, Animal Marrow For Food, Blood Sausage, Broths, Butter, Cheese, Coconut, Desiccated, Cream(dair: Products), Frozen Fruit, Garden Herbs, Preserved Galatine For Food, Herrings, Margarine, Sausages, Pickles, Soy...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 29] Edible Oil
View +1 more Brands for G One Agro Products Limited.
Charges
11 December 2018
Yes Bank Limited
31 Crore
08 January 2014
Pnb Investment Services Limited
172 Crore
27 June 2012
Pnb Investment Services Limited
172 Crore
17 June 2017
Hdfc Bank Limited
17 Crore
27 January 2009
Bank Of India
50 Crore
20 February 2009
Bank Of India
30 Crore
23 July 2010
Bank Of India
75 Lak
01 January 2008
Hdfc Bank Limited
9 Crore
21 February 2007
Hdfc Bank Limited
9 Crore
24 March 2005
Standard Chartered Bank
2 Crore
14 May 2020
Bank Of India
2 Crore
22 July 2021
Hdfc Bank Limited
17 Lak
24 April 2023
Karnataka Bank Ltd.
0
15 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
28 September 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
11 December 2018
Yes Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
27 June 2012
Others
0
08 January 2014
Others
0
27 January 2009
Bank Of India
0
20 February 2009
Bank Of India
0
23 July 2010
Bank Of India
0
21 February 2007
Hdfc Bank Limited
0
24 March 2005
Standard Chartered Bank
0
01 January 2008
Hdfc Bank Limited
0
24 April 2023
Karnataka Bank Ltd.
0
15 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
28 September 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
11 December 2018
Yes Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
27 June 2012
Others
0
08 January 2014
Others
0
27 January 2009
Bank Of India
0
20 February 2009
Bank Of India
0
23 July 2010
Bank Of India
0
21 February 2007
Hdfc Bank Limited
0
24 March 2005
Standard Chartered Bank
0
01 January 2008
Hdfc Bank Limited
0
24 April 2023
Karnataka Bank Ltd.
0
15 December 2022
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
28 September 2021
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
11 December 2018
Yes Bank Limited
0
17 June 2017
Hdfc Bank Limited
0
27 June 2012
Others
0
08 January 2014
Others
0
27 January 2009
Bank Of India
0
20 February 2009
Bank Of India
0
23 July 2010
Bank Of India
0
21 February 2007
Hdfc Bank Limited
0
24 March 2005
Standard Chartered Bank
0
01 January 2008
Hdfc Bank Limited
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MR-1-25122020_signed
Form MGT-14-25122020_signed
Copy of shareholders resolution-25122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25122020
Approval letter for extension of AGM;-25122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Copy of board resolution-25122020
Form MGT-7-25122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-23122020
Form AOC-4(XBRL)-23122020_signed
Form PAS-6-30112020_signed
Form DPT-3-19112020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
