Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
28,800,000
Authorised Capital
30,000,000
Directors
Usha Harisuman Trivedi
Director
almost 10 years ago
almost 10 years ago
Vibhash Harisuman Trivedi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nimish Kiritkumar Davda
Director
over 11 years ago
over 11 years ago
Rajkumar Mulchand Gumnani
Director
almost 14 years ago
almost 14 years ago
Nobatsinh Mansingh Thakor
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Manufacturing Of Confectionary Biscuits As Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Manufacturing And Trading Of Confectionary Biscuits.
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
30 November 2015
Reliance Capital Ltd
62 Lak
20 October 2015
S. E. Investments Limited
70 Lak
16 September 2015
Hdfc Bank Limited
10 Crore
02 March 2015
The Kalupur Commercial Co-op Bank
3 Crore
11 March 2015
The Kalupur Commercial Co-op Bank
6 Crore
02 March 2015
The Kalupur Commercial Cooperative Bank Limited
2 Crore
06 February 2013
Central Bank Of India
4 Crore
05 February 2013
Central Bank Of India
4 Crore
11 March 2015
The Kalupur Commercial Co-op Bank
0
30 November 2015
Reliance Capital Ltd
0
02 March 2015
The Kalupur Commercial Cooperative Bank Limited
0
20 October 2015
S. E. Investments Limited
0
16 September 2015
Hdfc Bank Limited
0
02 March 2015
The Kalupur Commercial Co-op Bank
0
05 February 2013
Central Bank Of India
0
06 February 2013
Central Bank Of India
0
11 March 2015
The Kalupur Commercial Co-op Bank
0
30 November 2015
Reliance Capital Ltd
0
02 March 2015
The Kalupur Commercial Cooperative Bank Limited
0
20 October 2015
S. E. Investments Limited
0
16 September 2015
Hdfc Bank Limited
0
02 March 2015
The Kalupur Commercial Co-op Bank
0
05 February 2013
Central Bank Of India
0
06 February 2013
Central Bank Of India
0
Documents
Form MGT-14-26082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160826
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Optional Attachment-(1)-24082016
Altered memorandum of association-24082016
Form DIR-12-150316.OCT
Form MGT-14-150316.OCT
Optional Attachment 1-150316.PDF
Copy of resolution-150316.PDF
Form DIR-11-150316.OCT
Optional Attachment 1-140316.PDF
Evidence of cessation-110316.PDF
Optional Attachment 1-110316.PDF
Form ADT-1-020216.OCT
Form CHG-1-271215.OCT
Certificate of Registration of Mortgage-261215.PDF
Instrument of creation or modification of charge-261215.PDF
Optional Attachment 1-261215.PDF
Certificate of Registration of Mortgage-261215.PDF
Certificate of Registration of Mortgage-261215.PDF
Form DIR-12-231215.OCT
Interest in other entities-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Optional Attachment 2-221215.PDF
Optional Attachment 1-221215.PDF
Form CHG-1-061215.OCT
Certificate of Registration of Mortgage-051215.PDF
Instrument of creation or modification of charge-051215.PDF
Certificate of Registration of Mortgage-051215.PDF
Certificate of Registration of Mortgage-051215.PDF
