Company Information
CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,801,300
Authorised Capital
42,000,000
Directors
Ramanlal Sha Manikchand
Beneficial Owner
about 6 years ago
about 6 years ago
Rakesh Kumar Jayanti Lal Sha
Director
over 26 years ago
over 26 years ago
Mitesh Kumar Jayantilal Sha
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Mangalkumar Jayantilal Sha
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 29] Edible Oils And Fats; Olive Oil For Food, Food Stuffs For Human Consumption Included In Class 29; Preserved, Dried, Cooked And Canned Fruits And Vegetables; Protein Preparations For Food; Jellies, Jams, Soups, Essences; Milk And Other Dairy Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Edible Oils And Fats, Rice Bran Oil, Vanaspati All Being Goods Included In Class 29
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 June 2001
Central Bank Of India
3 Crore
16 February 2010
Central Bank Of India
2 Crore
06 June 2001
Central Bank Of India
2 Crore
17 March 2020
Axis Bank Limited
30 Lak
17 March 2020
Axis Bank Limited
0
06 June 2001
Central Bank Of India
0
16 February 2010
Central Bank Of India
0
06 June 2001
Central Bank Of India
0
17 March 2020
Axis Bank Limited
0
06 June 2001
Central Bank Of India
0
16 February 2010
Central Bank Of India
0
06 June 2001
Central Bank Of India
0
17 March 2020
Axis Bank Limited
0
06 June 2001
Central Bank Of India
0
16 February 2010
Central Bank Of India
0
06 June 2001
Central Bank Of India
0
Documents
Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DPT-3-26072020-signed
Optional Attachment-(1)-15052020
Instrument(s) of creation or modification of charge;-15052020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-08092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-18112018
