Company Information
CIN
Status
Date of Incorporation
05 June 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
837,000
Authorised Capital
1,000,000
Directors
Kalpesh Dhanjibhai Makasana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanjibhai Anandjibhai Makasana
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Kundanben Dhanjibhai Makasana
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 30] Confectionery Products, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices, Ice.
[Class : 5] Pharmaceutical, Veterinary, Sanitary Substances, Infants And Invalids Foods, Materials For Bandaging, Materials For Stopping Teeth And Dental Wax, Disinfectants, Included In Class 5.
Charges
09 October 2012
The Co-operative Bank Of Rajkot Ltd.
9 Crore
19 October 2011
The Co-operative Bank Of Rajkot Ltd.
2 Crore
19 October 2011
The Co-operative Bank Of Rajkot Ltd.
3 Crore
26 March 2009
The Co-operative Bank Of Rajkot Limited
9 Crore
10 March 2007
Citibank N. A.
2 Crore
30 August 2005
Citibank N.a.
3 Crore
31 August 2004
Citibank N.a.
5 Crore
04 April 2009
The Co-operative Bank Of Rajkot Limited
1 Crore
28 February 2021
Axis Bank Limited
18 Crore
05 February 2021
Citi Bank N.a.
36 Crore
05 February 2021
Citi Bank N.a.
10 Crore
01 February 2023
Citi Bank N.a.
0
04 May 2022
Citi Bank N.a.
0
05 February 2021
Citi Bank N.a.
0
28 February 2021
Axis Bank Limited
0
05 February 2021
Citi Bank N.a.
0
10 March 2007
Citibank N. A.
0
31 August 2004
Citibank N.a.
0
30 August 2005
Citibank N.a.
0
19 October 2011
The Co-operative Bank Of Rajkot Ltd.
0
09 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 October 2011
The Co-operative Bank Of Rajkot Ltd.
0
04 April 2009
The Co-operative Bank Of Rajkot Limited
0
26 March 2009
The Co-operative Bank Of Rajkot Limited
0
01 February 2023
Citi Bank N.a.
0
04 May 2022
Citi Bank N.a.
0
05 February 2021
Citi Bank N.a.
0
28 February 2021
Axis Bank Limited
0
05 February 2021
Citi Bank N.a.
0
10 March 2007
Citibank N. A.
0
31 August 2004
Citibank N.a.
0
30 August 2005
Citibank N.a.
0
19 October 2011
The Co-operative Bank Of Rajkot Ltd.
0
09 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 October 2011
The Co-operative Bank Of Rajkot Ltd.
0
04 April 2009
The Co-operative Bank Of Rajkot Limited
0
26 March 2009
The Co-operative Bank Of Rajkot Limited
0
Documents
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-28062019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Company CSR policy as per section 135(4)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of MGT-8-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
