Company Information
CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sanjaykumar Patel Natvarbhai
Director
over 2 years ago
over 2 years ago
Natvarlal Keshavlal Patel
Director
about 14 years ago
about 14 years ago
Past Directors
Vishnubhai Joitabhai Patel
Director
about 18 years ago
about 18 years ago
Minaben Vishnukumar Patel
Director
about 22 years ago
about 22 years ago
Rajendrakumar Shankarchand Patel
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And
Grains Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt Included In Class 31.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 October 2016
Bank Of Baroda
1 Crore
30 November 2012
The Mehsana Urban Co.-operative Bank Limited
90 Lak
08 October 2009
Bank Of Baroda
9 Lak
13 October 2016
Others
0
30 November 2012
The Mehsana Urban Co.-operative Bank Limited
0
08 October 2009
Bank Of Baroda
0
13 October 2016
Others
0
30 November 2012
The Mehsana Urban Co.-operative Bank Limited
0
08 October 2009
Bank Of Baroda
0
13 October 2016
Others
0
30 November 2012
The Mehsana Urban Co.-operative Bank Limited
0
08 October 2009
Bank Of Baroda
0
Documents
Form AOC-4-17122020_signed
Form DPT-3-16122020_signed
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form PAS-3-20052020_signed
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.-20052020
Copy of Board or Shareholders? resolution-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Form MGT-14-12032020-signed
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form SH-7-22012020-signed
Copy of the resolution for alteration of capital;-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(4)-21012020
Altered memorandum of assciation;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-01012020
Altered memorandum of assciation;-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Copy of the resolution for alteration of capital;-01012020
