Company Information
CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,515,000
Authorised Capital
7,500,000
Directors
Hareshkumar Prakashbhai Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhirajlal Harisingbhai Chaudhari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Harising Chaudhari
Director
over 24 years ago
over 24 years ago
Past Directors
Prakashbhai Harisingbhai Chaudhari
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Retail Services Connected To Milk Powder, Ghee, Butter
[Class : 35] Retail Services Connected To Milk Powder, Ghee, Butter
[Class : 29] Milk & Milk Products, Milk Powder, Ghee
Charges
01 February 2005
Indian Overseas Bank
5 Crore
01 February 2005
Indian Overseas Bank
95 Lak
31 March 2004
Hdfc Bank Ltd.
50 Lak
13 November 2020
Indian Overseas Bank
12 Lak
02 November 2020
Indian Overseas Bank
16 Lak
07 November 2019
Indian Overseas Bank
80 Lak
08 February 2022
Indnian Overseas Bank
0
13 November 2020
Indian Overseas Bank
0
02 November 2020
Indian Overseas Bank
0
07 November 2019
Indian Overseas Bank
0
01 February 2005
Indian Overseas Bank
0
31 March 2004
Hdfc Bank Ltd.
0
01 February 2005
Indian Overseas Bank
0
08 February 2022
Indnian Overseas Bank
0
13 November 2020
Indian Overseas Bank
0
02 November 2020
Indian Overseas Bank
0
07 November 2019
Indian Overseas Bank
0
01 February 2005
Indian Overseas Bank
0
31 March 2004
Hdfc Bank Ltd.
0
01 February 2005
Indian Overseas Bank
0
08 February 2022
Indnian Overseas Bank
0
13 November 2020
Indian Overseas Bank
0
02 November 2020
Indian Overseas Bank
0
07 November 2019
Indian Overseas Bank
0
01 February 2005
Indian Overseas Bank
0
31 March 2004
Hdfc Bank Ltd.
0
01 February 2005
Indian Overseas Bank
0
Documents
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-08092020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form ADT-3-29122019_signed
Resignation letter-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(2)-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form DPT-3-11122019-signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-08122018_signed
