Company Information
CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,650,200
Authorised Capital
5,000,000
Directors
Kirtikumar Chandulal Thacker
Director
almost 3 years ago
almost 3 years ago
Rajesh Chandulal Thacker
Director
almost 20 years ago
almost 20 years ago
Past Directors
Harish Chandulal Thakker
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Salt, Included In Class 30 For Sales In State In Gujrat Only.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Salt Included In Class 30.
Charges
17 September 2011
Sidbi
5 Crore
23 July 1998
State Bank Of India
78 Lak
23 July 1998
State Bank Of India
47 Lak
23 July 1998
State Bank Of India
1 Crore
14 August 2007
State Bank Of Saurashtra
1 Crore
23 July 1998
State Bank Of India
0
14 August 2007
State Bank Of Saurashtra
0
23 July 1998
State Bank Of India
0
17 September 2011
Sidbi
0
23 July 1998
State Bank Of India
0
23 July 1998
State Bank Of India
0
14 August 2007
State Bank Of Saurashtra
0
23 July 1998
State Bank Of India
0
17 September 2011
Sidbi
0
23 July 1998
State Bank Of India
0
23 July 1998
State Bank Of India
0
14 August 2007
State Bank Of Saurashtra
0
23 July 1998
State Bank Of India
0
17 September 2011
Sidbi
0
23 July 1998
State Bank Of India
0
Documents
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-17032018
Copy of resolution passed by the company-17032018
Optional Attachment-(2)-17032018
