Company Information
CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Surajbhai Dayalal Savaliya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kundanben Hareshbhai Savaliya
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Manjulaben Surajkumar Savalia
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Vinodrai Vallabhbhai Zalawadia
Director
almost 23 years ago
almost 23 years ago
Arvind Vallabhbhai Zalawadia
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 32] Fruit Juice, Non Carbonated Soft Drinks Included In Class 32
[Class : 29] Pickles, Soups, Preserved Dried Cooked Canned Fruits, Vegetables, Kellies, Jams, Edible Oils, Fruits Instant Premixes Readymade Dished, Potato Chips Waning Foods Chaina Grassues Being Goods Included In Class 29
Charges
30 September 2013
Bank Of Baroda
6 Lak
12 May 2004
Bank Of Baroda
6 Crore
12 May 2004
Others
0
30 September 2013
Bank Of Baroda
0
12 May 2004
Others
0
30 September 2013
Bank Of Baroda
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-29052020-signed
Form MSME FORM I-26052020_signed
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Acknowledgement received from company-13052020
Notice of resignation filed with the company-13052020
Notice of resignation;-13052020
Optional Attachment-(1)-13052020
Proof of dispatch-13052020
Form DIR-11-13052020_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Form MSME FORM I-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form DPT-3-13062019-signed
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
