Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Priyam Nilesh Patel
Priyam Nilesh Patel
Director/Designated Partner
over 2 years ago
Naishadh Bhikhubhai Patel
Naishadh Bhikhubhai Patel
Director
over 6 years ago

Past Directors

Mrudula Bhikhubhai Patel
Mrudula Bhikhubhai Patel
Director
about 10 years ago
Bhikhubhai Atmaram Patel
Bhikhubhai Atmaram Patel
Director
about 21 years ago
Olga Vinchentpaul Menezes
Olga Vinchentpaul Menezes
Director
over 21 years ago

Registered Trademarks

Nandan Maruti Oil And Fats

[Class : 29] All Types Of Edible Oil

Maruti Maruti Oil And Fats

[Class : 29] Edible Oil.

Maruti (Device) Maruti Oil And Fats

[Class : 29] Edible Oil.
View +4 more Brands for Maruti Oil And Fats Private Limited.

Documents

Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
-31072020
Copy of resolution passed by the company-31072020
Optional Attachment-(1)-29072020
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Copy of written consent given by auditor-29072020
Form ADT-3-28072020_signed
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Resignation letter-28072020
Resignation letter-16072020
Form AOC-4-18022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Form PAS-3-12042019_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.-12042019
Copy of Board or Shareholders? resolution-12042019
Form SH-7-10042019-signed
Form MGT-14-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(2)-02042019