Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Darvin Vasharambhai Maradiya
Darvin Vasharambhai Maradiya
Director/Designated Partner
about 2 years ago
Sanketkumar Vashrambhai Maradiya
Sanketkumar Vashrambhai Maradiya
Director/Designated Partner
over 3 years ago

Past Directors

Sanjaykumar Chandulal Andipara
Sanjaykumar Chandulal Andipara
Director
over 12 years ago
Kamlesh Chhaganlal Andipara
Kamlesh Chhaganlal Andipara
Director
over 12 years ago
Dhruvin Dineshkumar Kalavadia
Dhruvin Dineshkumar Kalavadia
Director
over 12 years ago
Mohit Hasmukhbhai Kalariya
Mohit Hasmukhbhai Kalariya
Director
over 12 years ago

Registered Trademarks

Sun Shuddh Global Refinery

[Class : 29] Refined Sunflower Oil

Cotton Care Global Refinery

[Class : 29] Edible Oils, Mustard Oil, Groundnut Oil, Cottonseed Oil

Corn Heart Global Refinery

[Class : 29] Refined Corn Oil

Charges

0
13 October 2017
Kotak Mahindra Bank Limited
4 Crore
05 August 2014
Indian Bank
4 Crore
29 June 2020
Kotak Mahindra Bank Limited
46 Lak
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0

Documents

Form ADT-1-16122020_signed
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form AOC-4-16122020_signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-29052020-signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(1)-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223