Company Information
CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Deepakkumar Gopalbhai Makadia
Beneficial Owner
over 11 years ago
over 11 years ago
Vijay Mansukhbhai Hansalpara
Director
about 24 years ago
about 24 years ago
Mehul Mahendra Maniar
Director
over 26 years ago
over 26 years ago
Prakash Kanjibhai Kadvani
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products Included In Class 29.
Charges
17 October 2007
Hdfc Bank Limited
4 Crore
08 October 2007
Hdfc Bank Limited
4 Crore
08 March 2001
The Co-operative Bank Of Rajkot Ltd.
5 Lak
08 March 2004
The Co-operative Bank Of Rajkot Ltd.
5 Lak
08 March 2001
The Co-operative Bank Of Rajkot Ltd.
5 Lak
13 March 2000
The Co-operative Bank Of Rajkot Ltd.
2 Lak
13 February 2004
The Co-operative Bank Of Rajkot Ltd.
5 Lak
13 February 2004
The Co-operative Bank Of Rajkot Ltd.
0
17 October 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
08 March 2001
The Co-operative Bank Of Rajkot Ltd.
0
08 March 2004
The Co-operative Bank Of Rajkot Ltd.
0
08 March 2001
The Co-operative Bank Of Rajkot Ltd.
0
13 March 2000
The Co-operative Bank Of Rajkot Ltd.
0
13 February 2004
The Co-operative Bank Of Rajkot Ltd.
0
17 October 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
08 March 2001
The Co-operative Bank Of Rajkot Ltd.
0
08 March 2004
The Co-operative Bank Of Rajkot Ltd.
0
08 March 2001
The Co-operative Bank Of Rajkot Ltd.
0
13 March 2000
The Co-operative Bank Of Rajkot Ltd.
0
13 February 2004
The Co-operative Bank Of Rajkot Ltd.
0
17 October 2007
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
08 March 2001
The Co-operative Bank Of Rajkot Ltd.
0
08 March 2004
The Co-operative Bank Of Rajkot Ltd.
0
08 March 2001
The Co-operative Bank Of Rajkot Ltd.
0
13 March 2000
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form DPT-3-07092020-signed
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
Form AOC-4 additional attachment-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-26092019_signed
Declaration under section 90-19092019
Form DPT-3-16082019-signed
Form MSME FORM I-16052019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061115.OCT
