Company Information

CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,211,000
Authorised Capital
70,000,000

Directors

Viraj Rajendra Shah
Viraj Rajendra Shah
Director
almost 3 years ago
Rajendra Tokershi Shah
Rajendra Tokershi Shah
Director
almost 3 years ago

Past Directors

Vimalbhai Mansukhlal Zalavadiya
Vimalbhai Mansukhlal Zalavadiya
Director
over 10 years ago
Chirag Hitendra Shah
Chirag Hitendra Shah
Director
about 19 years ago

Registered Trademarks

Pick N Cook Vichi Agro Products

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food

Nutmosphere Vichi Agro Products

[Class : 30] Spices

Masala Box (Logo) Vichi Agro Products

[Class : 30] Flours And Preparations Made From Cereals; Wheat, Grains, Rice, Corn And Cereal Based Snack Food; Tea And Green Tea; Coffee; Bakery Products; Biscuits, Bread, Cookies, Cakes, Pastry And Pastry Products; Wafers, Wafer Sticks And Crisps; Chips (Cereal Products); Confectionery Including Fruit Sweets, Candies, Toffees, Chocolates And Sugar Sweets; Pie; Corn Flakes A...
View +9 more Brands for Vichi Agro Products Private Limited.

Charges

28 Crore
23 August 2016
Kotak Mahindra Bank Limited
23 Crore
28 May 2011
Hdfc Bank Limited
15 Crore
11 October 2011
Hdfc Bank Limited
14 Crore
28 October 2013
Icici Bank Limited
6 Crore
15 September 2009
Union Bank Of India
2 Crore
26 September 2007
Union Bank Of India
9 Crore
26 September 2007
Union Bank Of India
47 Lak
27 April 2007
Hdfc Bank Limited
3 Crore
31 July 2020
Bank Of India
24 Crore
05 July 2021
Bank Of India
3 Crore
22 November 2021
Bank Of India
0
23 August 2016
Others
0
31 July 2020
Bank Of India
0
05 July 2021
Bank Of India
0
26 September 2007
Union Bank Of India
0
11 October 2011
Hdfc Bank Limited
0
28 October 2013
Icici Bank Limited
0
26 September 2007
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
28 May 2011
Hdfc Bank Limited
0
27 April 2007
Hdfc Bank Limited
0
22 November 2021
Bank Of India
0
23 August 2016
Others
0
31 July 2020
Bank Of India
0
05 July 2021
Bank Of India
0
26 September 2007
Union Bank Of India
0
11 October 2011
Hdfc Bank Limited
0
28 October 2013
Icici Bank Limited
0
26 September 2007
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
28 May 2011
Hdfc Bank Limited
0
27 April 2007
Hdfc Bank Limited
0
22 November 2021
Bank Of India
0
23 August 2016
Others
0
31 July 2020
Bank Of India
0
05 July 2021
Bank Of India
0
26 September 2007
Union Bank Of India
0
11 October 2011
Hdfc Bank Limited
0
28 October 2013
Icici Bank Limited
0
26 September 2007
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
28 May 2011
Hdfc Bank Limited
0
27 April 2007
Hdfc Bank Limited
0

Documents

Form CHG-1-30122020_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-16092020-signed
Form MGT-14-26022020-signed
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
Complete record of private placement offers and acceptances in Form PAS-5.-25022020
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.-25022020
Form MGT-14-24022020-signed
Form SH-7-19022020-signed
Altered articles of association-13022020
Altered articles of association;-13022020
Altered memorandum of association-13022020
Altered memorandum of assciation;-13022020
Copy of the resolution for alteration of capital;-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered memorandum of association-12022020
Altered articles of association-12022020
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of MGT-8-22102019
Directors report as per section 134(3)-22102019