Company Information

CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Krunal Jasubhai Patel
Krunal Jasubhai Patel
Director
over 2 years ago
Pratik Atulbhai Patel
Pratik Atulbhai Patel
Director
over 13 years ago
Jasubhai Nikulbhai Patel
Jasubhai Nikulbhai Patel
Director
over 13 years ago

Past Directors

Khodabhai Harjivandas Patel
Khodabhai Harjivandas Patel
Director
about 23 years ago
Baldevbhai Nikulbhai Patel
Baldevbhai Nikulbhai Patel
Director
over 23 years ago

Registered Trademarks

Anukul (Device) Pooja Proteins

[Class : 29] Ground Nut Oil, Mustard Oil, Refined Mustard Oil, Refined Soyabin Oil, Refined Cotton Seeds Oil, Palmoline Oil And All Types Of Edible Oil Included In Class 29

Anukul Pooja Proteins

[Class : 29] Groundnut Oil, Mustard Oil, Refined Mustard Oil, Refined Soyabin Oil, Refined Cotton Seed Oil, Palmoline Oil And All Types Of Edible Oil Included In Class 29

Avsar Pooja Proteins

[Class : 29] Edible Oils, All Type Of Non Edible Oils, Edible Oils And Fats, Milks And Milk Products In Class 29.

Charges

3 Crore
29 April 2006
Hdfc Bank Limited
3 Crore
05 November 2003
The Mehsana Urban Co Operative Bank Ltd
3 Crore
06 November 2003
The Mehsana Urban Co Operative Bank Ltd
75 Lak
06 November 2003
The Mehsana Urban Co Operative Bank Ltd
75 Lak
06 November 2003
The Mehsana Urban Co Operative Bank Ltd
75 Lak
06 November 2003
Te Mehsana Urban Co Operative Bank Ltd
75 Lak
29 April 2006
Hdfc Bank Limited
0
06 November 2003
Te Mehsana Urban Co Operative Bank Ltd
0
06 November 2003
The Mehsana Urban Co Operative Bank Ltd
0
05 November 2003
The Mehsana Urban Co Operative Bank Ltd
0
06 November 2003
The Mehsana Urban Co Operative Bank Ltd
0
06 November 2003
The Mehsana Urban Co Operative Bank Ltd
0
29 April 2006
Hdfc Bank Limited
0
06 November 2003
Te Mehsana Urban Co Operative Bank Ltd
0
06 November 2003
The Mehsana Urban Co Operative Bank Ltd
0
05 November 2003
The Mehsana Urban Co Operative Bank Ltd
0
06 November 2003
The Mehsana Urban Co Operative Bank Ltd
0
06 November 2003
The Mehsana Urban Co Operative Bank Ltd
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Optional Attachment-(1)-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-24082016_signed