Company Information

CIN
Status
Date of Incorporation
17 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,548,000
Authorised Capital
6,000,000

Directors

Sagar Sudhirbhai Dubal
Sagar Sudhirbhai Dubal
Director/Designated Partner
over 2 years ago
Sudhir Muktilal Dubal
Sudhir Muktilal Dubal
Whole Time Director
over 2 years ago
Parth Pankajkumar Dubal
Parth Pankajkumar Dubal
Director/Designated Partner
over 5 years ago
Hiren Jitendrabhai Dubal
Hiren Jitendrabhai Dubal
Director/Designated Partner
almost 12 years ago
Ashok Jitendrabhai Dubal
Ashok Jitendrabhai Dubal
Director/Designated Partner
over 16 years ago
Sukhdev Jayantilal Dubal
Sukhdev Jayantilal Dubal
Whole Time Director
over 25 years ago
Pankaj Jayantilal Dubal
Pankaj Jayantilal Dubal
Whole Time Director
over 25 years ago
Jitendrabhai Muktilal Dubal
Jitendrabhai Muktilal Dubal
Managing Director
over 31 years ago

Registered Trademarks

Processed By Experts With Care Gandhi Spices

[Class : 30] All Types Of Spices, All Types Of Powdered Spices, All Types Of Curry Spices, All Types Of Pizza Spices, All Types Of Baking Spices, All Types Of Edible Spices, All Types Of Mixed Spices, All Types Of Spices In Form Of Powders, All Types Of Garam Masala, All Types Of Masala, All Types Of Sauces, All Types Of Condiments, Salt, Mustard, All Types Of Seasonings, Al...

Charges

33 Crore
05 March 2015
Bank Of India
5 Crore
21 June 2014
Bank Of India
13 Crore
21 October 2010
Bank Of India
13 Crore
18 October 1994
Bank Of Baroda
3 Lak
06 June 2012
Bank Of India
1 Crore
27 October 1994
Bank Of India
1 Crore
18 October 1997
Bank Of India
2 Crore
18 October 1994
Bank Of India
62 Lak
29 March 2007
Bank Of India
60 Lak
06 May 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
21 June 2014
Others
0
21 October 2010
Bank Of India
0
05 March 2015
Bank Of India
0
18 October 1994
Bank Of India
0
18 October 1997
Bank Of India
0
06 June 2012
Bank Of India
0
18 October 1994
Bank Of Baroda
0
27 October 1994
Bank Of India
0
29 March 2007
Bank Of India
0
06 May 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
21 June 2014
Others
0
21 October 2010
Bank Of India
0
05 March 2015
Bank Of India
0
18 October 1994
Bank Of India
0
18 October 1997
Bank Of India
0
06 June 2012
Bank Of India
0
18 October 1994
Bank Of Baroda
0
27 October 1994
Bank Of India
0
29 March 2007
Bank Of India
0
06 May 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
21 June 2014
Others
0
21 October 2010
Bank Of India
0
05 March 2015
Bank Of India
0
18 October 1994
Bank Of India
0
18 October 1997
Bank Of India
0
06 June 2012
Bank Of India
0
18 October 1994
Bank Of Baroda
0
27 October 1994
Bank Of India
0
29 March 2007
Bank Of India
0
06 May 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
21 June 2014
Others
0
21 October 2010
Bank Of India
0
05 March 2015
Bank Of India
0
18 October 1994
Bank Of India
0
18 October 1997
Bank Of India
0
06 June 2012
Bank Of India
0
18 October 1994
Bank Of Baroda
0
27 October 1994
Bank Of India
0
29 March 2007
Bank Of India
0

Documents

Form DPT-3-28092020-signed
Auditor?s certificate-16092020
Form DIR-12-01092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors? report as per section 134(3)-03012020
Company CSR policy as per section 135(4)-03012020
Optional Attachment-(1)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Form AOC-4-03012020_signed
Form AOC-4 additional attachment-03012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form DPT-3-20112019-signed
Form DPT-3-27072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed