Company Information
CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
54,046,410
Authorised Capital
54,100,000
Directors
Olga Vinchentpaul Menezes
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mahendrasinh Bharatsinh Darbar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naishadh Bhikhubhai Patel
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Nimesh Rameshchandra Thaker
Director
over 7 years ago
over 7 years ago
Silvinaben Simon Saymanbhai Disuza
Additional Director
over 7 years ago
over 7 years ago
Snehal Bharatbhai Patel
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 29] All Types Of Edible Oil
[Class : 29] Edible Oil.
Charges
15 March 2019
Clix Finance India Private Limited
2 Crore
26 February 2016
Indian Overseas Bank
2 Crore
24 July 2013
The Ratnakar Bank Limited
1 Crore
15 March 2019
Others
0
24 July 2013
The Ratnakar Bank Limited
0
26 February 2016
Indian Overseas Bank
0
15 March 2019
Others
0
24 July 2013
The Ratnakar Bank Limited
0
26 February 2016
Indian Overseas Bank
0
Documents
Form PAS-3-23072019_signed
Valuation Report from the valuer, if any;-23072019
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.-23072019
Optional Attachment-(1)-23072019
Copy of Board or Shareholders? resolution-23072019
Form SH-7-24052019-signed
Optional Attachment-(1)-13052019
Copy of the resolution for alteration of capital;-13052019
Optional Attachment-(2)-13052019
Altered memorandum of assciation;-13052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Altered memorandum of assciation;-19042019
Optional Attachment-(1)-19042019
Copy of the resolution for alteration of capital;-19042019
Form CHG-1-13042019_signed
Optional Attachment-(1)-13042019
Instrument(s) of creation or modification of charge;-13042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Form ADT-1-30032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
