Company Information

CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Jagdishkumar Jawaharlal Sonvani
Jagdishkumar Jawaharlal Sonvani
Director
over 6 years ago
Bharat Jagdishbhai Sonvani
Bharat Jagdishbhai Sonvani
Director/Designated Partner
almost 13 years ago

Registered Trademarks

Tushti With T Logo And... Tushti Agri Products

[Class : 31] Agricultural Products, Grains And Seeds

Charges

2 Crore
30 March 2018
Aditya Birla Finance Limited
2 Crore
18 May 2013
State Bank Of India
2 Crore
30 March 2018
Others
0
18 May 2013
State Bank Of India
0
30 March 2018
Others
0
18 May 2013
State Bank Of India
0
30 March 2018
Others
0
18 May 2013
State Bank Of India
0

Documents

Form DPT-3-20122020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Notice of resignation;-19092019
Optional Attachment-(2)-19092019
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form ADT-1-06112018_signed
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Copy of resolution passed by the company-06112018
Form ADT-1-11082018_signed
Copy of resolution passed by the company-11082018
Optional Attachment-(1)-11082018
Copy of the intimation sent by company-11082018