Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mitul Gautambhai Shah
Mitul Gautambhai Shah
Director/Designated Partner
over 2 years ago
Minal Shah Mitul
Minal Shah Mitul
Director/Designated Partner
about 24 years ago
Darshika Dewangbhai Shah
Darshika Dewangbhai Shah
Director/Designated Partner
over 30 years ago
Dewang Gautambhai Shah
Dewang Gautambhai Shah
Director/Designated Partner
over 31 years ago

Past Directors

Gautam Shantilal Shah
Gautam Shantilal Shah
Managing Director
over 12 years ago

Registered Trademarks

Nac Neshiel Agrochem Neshiel Agrochem

[Class : 29] Edible Oil, Groundnut Oil, Sesame Oil, Cooking Oil, Almond Oil, Avocado Oil, Sunflower Oil, Coconut Oil For Food, Blended Vegetable Oils, Edible Vegetable Oils.

Charges

0
19 January 2012
The Kalupur Commercial Co-operative Bank Ltd
1 Crore
13 September 2010
Ing Vysya Bank Limited
60 Lak
14 September 2009
Ing Vysya Bank Limited
45 Lak
12 February 2008
Citi Bank N.a.
80 Lak
26 February 2008
Citibank N. A.
25 Lak
26 February 2008
Citibank N. A.
0
12 February 2008
Citi Bank N.a.
0
14 September 2009
Ing Vysya Bank Limited
0
13 September 2010
Ing Vysya Bank Limited
0
19 January 2012
The Kalupur Commercial Co-operative Bank Ltd
0
26 February 2008
Citibank N. A.
0
12 February 2008
Citi Bank N.a.
0
14 September 2009
Ing Vysya Bank Limited
0
13 September 2010
Ing Vysya Bank Limited
0
19 January 2012
The Kalupur Commercial Co-operative Bank Ltd
0
26 February 2008
Citibank N. A.
0
12 February 2008
Citi Bank N.a.
0
14 September 2009
Ing Vysya Bank Limited
0
13 September 2010
Ing Vysya Bank Limited
0
19 January 2012
The Kalupur Commercial Co-operative Bank Ltd
0
26 February 2008
Citibank N. A.
0
12 February 2008
Citi Bank N.a.
0
14 September 2009
Ing Vysya Bank Limited
0
13 September 2010
Ing Vysya Bank Limited
0
19 January 2012
The Kalupur Commercial Co-operative Bank Ltd
0
26 February 2008
Citibank N. A.
0
12 February 2008
Citi Bank N.a.
0
14 September 2009
Ing Vysya Bank Limited
0
13 September 2010
Ing Vysya Bank Limited
0
19 January 2012
The Kalupur Commercial Co-operative Bank Ltd
0

Documents

Form DPT-3-13082020-signed
Form DPT-3-28012020-signed
Form INC-22-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Form MGT-14-20122019_signed
Altered articles of association-20122019
Optional Attachment-(3)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(5)-20122019
Optional Attachment-(4)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Altered memorandum of association-20122019
Form ADT-1-20112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Shareholders-MGT_7_R07253545_HARISHJAIN_20191023115237.xlsm
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-14102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191014
Optional Attachment-(1)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(5)-12102019
Optional Attachment-(3)-12102019