Company Information
CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,500,000
Directors
Somabhai Kalyanbhai Rayka
Director
over 2 years ago
over 2 years ago
Rushikesh Somabhai Rayka
Director
over 23 years ago
over 23 years ago
Rutvik Somabhai Rayka
Director
about 25 years ago
about 25 years ago
Past Directors
Yogeshkumar Babubhai Bhatt
Director
about 13 years ago
about 13 years ago
Kantaben Somabhai Rayka
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 16] Siliconised Parchment Paper, Vegetable Parchment Paper Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 October 2017
The Mehsana Urban Co-operative Bank Limited
46 Lak
06 September 2017
The Mehsana Urban Co-operative Bank Limited
5 Crore
18 July 1994
Bank Of Baroda
4 Lak
14 September 2010
The Mehsana Urban Coop Bank Limited
2 Crore
22 January 2010
The Mehsana Urban Cooperative Bank Limited
34 Lak
15 September 2010
The Mehsana Urban Cooperative Bank Limited
1 Crore
24 April 1997
The Mehsana Urban Co. Operative Bank Ltd
30 Lak
20 April 2020
The Mehsana Urban Co-operative Bank Ltd
3 Crore
20 March 2020
The Mehsana Urban Co-operative Bank Ltd
4 Crore
01 October 2022
Axis Bank Limited
0
04 October 2017
Others
0
20 March 2020
Others
0
06 September 2017
Others
0
20 April 2020
Others
0
22 January 2010
The Mehsana Urban Cooperative Bank Limited
0
14 September 2010
The Mehsana Urban Coop Bank Limited
0
15 September 2010
The Mehsana Urban Cooperative Bank Limited
0
24 April 1997
The Mehsana Urban Co. Operative Bank Ltd
0
18 July 1994
Bank Of Baroda
0
01 October 2022
Axis Bank Limited
0
04 October 2017
Others
0
20 March 2020
Others
0
06 September 2017
Others
0
20 April 2020
Others
0
22 January 2010
The Mehsana Urban Cooperative Bank Limited
0
14 September 2010
The Mehsana Urban Coop Bank Limited
0
15 September 2010
The Mehsana Urban Cooperative Bank Limited
0
24 April 1997
The Mehsana Urban Co. Operative Bank Ltd
0
18 July 1994
Bank Of Baroda
0
01 October 2022
Axis Bank Limited
0
04 October 2017
Others
0
20 March 2020
Others
0
06 September 2017
Others
0
20 April 2020
Others
0
22 January 2010
The Mehsana Urban Cooperative Bank Limited
0
14 September 2010
The Mehsana Urban Coop Bank Limited
0
15 September 2010
The Mehsana Urban Cooperative Bank Limited
0
24 April 1997
The Mehsana Urban Co. Operative Bank Ltd
0
18 July 1994
Bank Of Baroda
0
Documents
Form DPT-3-13082020-signed
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Instrument(s) of creation or modification of charge;-18052020
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form PAS-3-10012019_signed
Copy of Board or Shareholders? resolution-08012019
Valuation Report from the valuer, if any;-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
