Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Girishbhai Jasmatbhai Pambhar
Managing Director
almost 3 years ago
almost 3 years ago
Samir Girishbhai Pambhar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nishit Rameshbhai Rakholiya
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Manufacturing And Trading Of Soya Milk, Soya Paneer, Soya Cheese, Soya Buttermilk, Soya Flavor Milk, Soya Curd, Soya Milk All Products, Milk And Milk Products In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 December 2014
The Co-operative Bank Of Rajkot Ltd.
13 Lak
18 December 2014
The Co-operative Bank Of Rajkot Ltd.
5 Lak
02 February 2012
The Co-operative Bank Of Rajkot Ltd.
18 Lak
02 February 2012
The Co-operative Bank Of Rajkot Ltd.
0
18 December 2014
The Co-operative Bank Of Rajkot Ltd.
0
18 December 2014
The Co-operative Bank Of Rajkot Ltd.
0
02 February 2012
The Co-operative Bank Of Rajkot Ltd.
0
18 December 2014
The Co-operative Bank Of Rajkot Ltd.
0
18 December 2014
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form DIR-11-25122019_signed
Form DIR-12-25122019_signed
Acknowledgement received from company-20122019
Evidence of cessation;-20122019
Notice of resignation filed with the company-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Proof of dispatch-20122019
Form DPT-3-29112019-signed
Form MGT-7-24112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(2)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(2)-07102017
