Company Information
CIN
Status
Date of Incorporation
16 September 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000
Directors
Rajendrakumar Thakorlal Shah
Director
over 2 years ago
over 2 years ago
Harshad Maganlal Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Nileshkumar Harakhchand Shah
Director
over 15 years ago
over 15 years ago
Bankimchandra Shantilal Shah
Director
over 15 years ago
over 15 years ago
Bhavikkumar Rajendrakumar Shah
Director
about 16 years ago
about 16 years ago
Moxesh Nareshkumar Shah
Director
about 16 years ago
about 16 years ago
Nareshkumar Shantilal Shah
Director
about 16 years ago
about 16 years ago
Manisha H Patel
Director
about 28 years ago
about 28 years ago
Hemantkumar Kansara
Wholetime Director
over 32 years ago
over 32 years ago
Dilipbhai Natwarlal Parikh
Wholetime Director
over 32 years ago
over 32 years ago
Past Directors
Milanbhai Shantilal Shah
Whole Time Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 29] Mango Pulp, Pickles, Tomato Ketchup, Sythetic Syrup And All Other Processed Foods & Canned & Bottles.
Charges
20 April 2009
Kotak Mahindra Bank Limited
4 Crore
17 April 1995
Bank Of Baroda
34 Lak
03 August 1999
Bank Of Baroda
1 Crore
19 March 2001
Bank Of Baroda
36 Lak
31 March 1997
Bank Of Baroda
25 Lak
17 April 1995
Bank Of Baroda
34 Lak
31 March 1997
Bank Of Baroda
25 Lak
19 November 1997
Bank Of Baroda
5 Lak
17 April 1996
Bank Of Baroda
34 Lak
17 April 1996
Bank Of Baroda
34 Lak
20 April 2009
Others
0
31 March 1997
Bank Of Baroda
0
17 April 1996
Bank Of Baroda
0
17 April 1996
Bank Of Baroda
0
19 November 1997
Bank Of Baroda
0
31 March 1997
Bank Of Baroda
0
17 April 1995
Bank Of Baroda
0
19 March 2001
Bank Of Baroda
0
17 April 1995
Bank Of Baroda
0
03 August 1999
Bank Of Baroda
0
20 April 2009
Others
0
31 March 1997
Bank Of Baroda
0
17 April 1996
Bank Of Baroda
0
17 April 1996
Bank Of Baroda
0
19 November 1997
Bank Of Baroda
0
31 March 1997
Bank Of Baroda
0
17 April 1995
Bank Of Baroda
0
19 March 2001
Bank Of Baroda
0
17 April 1995
Bank Of Baroda
0
03 August 1999
Bank Of Baroda
0
Documents
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-28052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
