Company Information
CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Girish Meghjibhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Meghjibhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitesh Gopalbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nilesh Gopalbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viraj Girish Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Parimal Amrutlal Desai
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Meghjibhai Kanjibhai Patel
Director
about 21 years ago
about 21 years ago
Gopalbhai Kanjibhai Patel
Director
about 21 years ago
about 21 years ago
Patents
The present invention relates to an extraction process from seeds of Trigonella foenum -graecum. The present invention also provides formulation of the active compounds extracted and its therapeutic use. The invention relates to 12-Z-octadecenoic acid and octadec-14-enoic acid. The active compounds are isolated from...
Registered Trademarks
[Class : 32] Beers; Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juice Syrups And Other Preparations For Making Beverages
[Class : 32] Beers; Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juice Syrups And Other Preparations For Making Beverages
[Class : 5] Herbal Extracts, Phyto Extraction, Pharmaceutical Extraction, Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressing; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin;
Fungicides, Herbicides
View +19 more Brands for K Patel Phyto Extractions Private Limited.
Charges
24 August 2017
Citi Bank N.a.
14 Crore
31 May 2017
Citi Bank N.a.
25 Crore
13 August 2005
Bank Of Baroda
7 Crore
24 May 2021
Citi Bank N.a.
18 Crore
31 May 2017
Citi Bank N.a.
0
24 August 2017
Citi Bank N.a.
0
24 May 2021
Citi Bank N.a.
0
13 August 2005
Bank Of Baroda
0
31 May 2017
Citi Bank N.a.
0
24 August 2017
Citi Bank N.a.
0
24 May 2021
Citi Bank N.a.
0
13 August 2005
Bank Of Baroda
0
Documents
Form DPT-3-04112020-signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Company CSR policy as per section 135(4)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Auditor?s certificate-14092020
Form MGT-14-02032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered articles of association-15022020
Form DPT-3-13022020-signed
Form AOC-4-10102019_signed
Form MGT-7-11102019_signed
Copy of MGT-8-07102019
Optional Attachment-(1)-07102019
Company CSR policy as per section 135(4)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
