Company Information
CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krishna Shaileshkumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjulaben Saileshkumar Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Prakashkumar Jayntibhai Patel
Director
over 7 years ago
over 7 years ago
Bharatbhai Karsanbhai Patel
Director
almost 9 years ago
almost 9 years ago
Girishkumar Ishvarlal Makwana
Director
about 21 years ago
about 21 years ago
Shaileshkumar Karsanbhai Patel
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 31] Seeds
[Class : 31] Seeds.
[Class : 31] Seeds.
Charges
30 October 2018
Axis Bank Limited
25 Lak
24 August 2018
Axis Bank Limited
1 Crore
28 February 2018
Hypothecation Of Movable Property Capture Platinum Car
12 Lak
01 December 2016
Gandhinagar Urban Co. Operative Bank Limited
62 Lak
30 April 2008
Central Bank Of India
35 Lak
04 July 2020
Axis Bank Limited
33 Lak
23 December 2019
Gandhinagar Urban Co. Operative Bank Limited
6 Lak
19 November 2022
Hdfc Bank Limited
0
28 February 2018
Others
0
01 December 2016
Others
0
24 August 2018
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
23 December 2019
Others
0
04 July 2020
Axis Bank Limited
0
30 April 2008
Central Bank Of India
0
19 November 2022
Hdfc Bank Limited
0
28 February 2018
Others
0
01 December 2016
Others
0
24 August 2018
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
23 December 2019
Others
0
04 July 2020
Axis Bank Limited
0
30 April 2008
Central Bank Of India
0
19 November 2022
Hdfc Bank Limited
0
28 February 2018
Others
0
01 December 2016
Others
0
24 August 2018
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
23 December 2019
Others
0
04 July 2020
Axis Bank Limited
0
30 April 2008
Central Bank Of India
0
19 November 2022
Hdfc Bank Limited
0
28 February 2018
Others
0
01 December 2016
Others
0
24 August 2018
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
23 December 2019
Others
0
04 July 2020
Axis Bank Limited
0
30 April 2008
Central Bank Of India
0
19 November 2022
Hdfc Bank Limited
0
28 February 2018
Others
0
01 December 2016
Others
0
24 August 2018
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
23 December 2019
Others
0
04 July 2020
Axis Bank Limited
0
30 April 2008
Central Bank Of India
0
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Auditor?s certificate-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-31082020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form DPT-3-24082020-signed
Optional Attachment-(2)-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-13082020-signed
Auditor?s certificate-30072020
Auditor?s certificate-14072020
Form MGT-14-23032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
