Company Information
CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,975,000
Authorised Capital
6,000,000
Directors
Kalpeshkumar Rikhabchand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulochana Jayeshkumar Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Rinkal Kalpesh Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Jain Alkaben Shaileshkumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Jayeshkumar Rikhabchand Shah
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Shailesh Rikhabchand Jain
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Bharat Rikhabchand Shah
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] "Tea"
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
27 September 2004
Bank Of Baroda
4 Crore
27 September 2004
Bank Of Baroda
0
27 September 2004
Bank Of Baroda
0
Documents
Form PAS-6-24112020_signed
Optional Attachment-(1)-24112020
Form DPT-3-22102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-08112016_signed
