Company Information
CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,935,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Upendrabhai Acharya
Director/Designated Partner
about 2 years ago
about 2 years ago
Tushar Dhirajlal Patel
Director/Designated Partner
about 9 years ago
about 9 years ago
Amula Vashistha Patel
Additional Director
about 14 years ago
about 14 years ago
Vashistha Nitinbhai Patel
Director/Designated Partner
about 26 years ago
about 26 years ago
Hemangini Nitin Patel
Director
about 31 years ago
about 31 years ago
Nitinbhai Ramchandra Patel
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 30] Namkeens, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey Treacle, Yeast Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice
[Class : 30] Namkeens, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey Treacle, Yeast Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice
[Class : 30] Flours Mixes, Instant Mix, Spices, All Types Of Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee, Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vigegar, Sauces, Ice Included In Class 30.
Charges
08 January 2016
Icici Bank Limited
80 Lak
23 December 2005
Standard Chartered Bank
42 Crore
14 November 2005
Standard Chartered Bank
85 Crore
29 October 2013
Axis Bank Limited
2 Crore
06 July 1998
The Ahmedabad Mercantile Co.op Bank Ltd.
25 Lak
05 August 2002
Central Bank Of India
85 Lak
23 July 2003
Central Bank Of India
50 Lak
05 August 2002
Central Bank Of India
3 Crore
14 November 2005
Standard Chartered Bank
0
08 January 2016
Icici Bank Limited
0
23 December 2005
Standard Chartered Bank
0
05 August 2002
Central Bank Of India
0
23 July 2003
Central Bank Of India
0
29 October 2013
Axis Bank Limited
0
06 July 1998
The Ahmedabad Mercantile Co.op Bank Ltd.
0
05 August 2002
Central Bank Of India
0
14 November 2005
Standard Chartered Bank
0
08 January 2016
Icici Bank Limited
0
23 December 2005
Standard Chartered Bank
0
05 August 2002
Central Bank Of India
0
23 July 2003
Central Bank Of India
0
29 October 2013
Axis Bank Limited
0
06 July 1998
The Ahmedabad Mercantile Co.op Bank Ltd.
0
05 August 2002
Central Bank Of India
0
Documents
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form DPT-3-06022020-signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-21112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DPT-3-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-09062018
Form CHG-4-09062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180609
