Company Information
CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Chirag Vasantkumar Gadesha
Director
over 2 years ago
over 2 years ago
Vasantrai Makanji Gadesha
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 16] Flexible Laminated Printed Plastic Pouch And Rolls Included In Class 16
Charges
22 May 2012
Hdfc Bank Limited
8 Crore
25 April 2012
Hdfc Bank Limited
9 Crore
12 October 2006
Oriental Bank Of Commerce
1 Crore
18 October 2004
The Rajkot Commercial Cooperrative Bank Ltd
75 Lak
18 October 2004
The Rajkot Commercial Co Operative Bank Ltd
50 Lak
18 October 2004
The Rajkot Commercial Cooperative Bank Ltd
75 Lak
18 October 2004
The Rajkot Commercial Co Operative Bank
25 Lak
02 July 2004
Ing Vysya Bank Ltd
50 Lak
30 June 2004
Ing Vysya Bank Ltd
50 Lak
26 April 1996
Rajkot Commercial Co
12 Lak
26 April 1996
Rajkot Commercial Co-op. Bank Ltd
12 Lak
18 October 2004
The Rajkot Commercial Co Operative Bank
0
25 April 2012
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
02 July 2004
Ing Vysya Bank Ltd
0
18 October 2004
The Rajkot Commercial Cooperative Bank Ltd
0
26 April 1996
Rajkot Commercial Co-op. Bank Ltd
0
30 June 2004
Ing Vysya Bank Ltd
0
18 October 2004
The Rajkot Commercial Cooperrative Bank Ltd
0
26 April 1996
Rajkot Commercial Co
0
12 October 2006
Oriental Bank Of Commerce
0
18 October 2004
The Rajkot Commercial Co Operative Bank Ltd
0
18 October 2004
The Rajkot Commercial Co Operative Bank
0
25 April 2012
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
02 July 2004
Ing Vysya Bank Ltd
0
18 October 2004
The Rajkot Commercial Cooperative Bank Ltd
0
26 April 1996
Rajkot Commercial Co-op. Bank Ltd
0
30 June 2004
Ing Vysya Bank Ltd
0
18 October 2004
The Rajkot Commercial Cooperrative Bank Ltd
0
26 April 1996
Rajkot Commercial Co
0
12 October 2006
Oriental Bank Of Commerce
0
18 October 2004
The Rajkot Commercial Co Operative Bank Ltd
0
Documents
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-20082019-signed
Auditor?s certificate-26062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-27122018
Optional Attachment-(1)-27122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
