Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,250,000
Authorised Capital
11,300,000
Directors
Ashwinkumar Poonamchand Navani
Director
almost 13 years ago
almost 13 years ago
Arvind Poonamchand Navani
Director
almost 13 years ago
almost 13 years ago
Anilkumar Punamchand Nawani
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages, Beers.
[Class : 30] Confectionery, Sugar Candy [For Food]; Snacks And Namkeen For Human Consumption; Wafer Bearing Snack Food; Flour And Preparations Made From Cereals, Chips [Cereal Products, Bakery And Pastry Products.
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Meat, Fish, Poultry And Game; Meat Extracts; Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
View +1 more Brands for Kamya Foods & Agro Private Limited.
Charges
08 December 2015
Axis Bank Limited
4 Crore
31 July 2013
State Bank Of India
1 Crore
08 December 2015
Axis Bank Limited
0
31 July 2013
State Bank Of India
0
08 December 2015
Axis Bank Limited
0
31 July 2013
State Bank Of India
0
Documents
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-01052017
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed
Form PAS-3-05082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082016
Copy of Board or Shareholders? resolution-05082016
Form SH-7-01082016-signed
Altered memorandum of assciation;-01082016
Copy of the resolution for alteration of capital;-01082016
Form SH-7-25072016-signed
Form CHG-4-25072016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160725
Copy of the resolution for alteration of capital;-23072016
Altered memorandum of assciation;-23072016
Letter of the charge holder stating that the amount has been satisfied-18072016
Letter of the charge holder stating that the amount has been satisfied-02072016
Certificate of Registration of Mortgage-300116.PDF
Certificate of Registration of Mortgage-300116.PDF
Instrument of creation or modification of charge-300116.PDF
Form CHG-1-300116-ChargeId-10616337.OCT
Certificate of Registration of Mortgage-300116.PDF
Form MGT-7-071215.OCT
