Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,200,000
Authorised Capital
15,000,000
Directors
Prafulbhai Devjibhai Vikani
Director
over 16 years ago
over 16 years ago
Suryakant Devjibhai Vikani
Director
over 16 years ago
over 16 years ago
Udaykumar Ratilal Vikani
Director
about 29 years ago
about 29 years ago
Past Directors
Rajendra Naranbhai Patel
Director
over 20 years ago
over 20 years ago
Atul Bhagvanji Vachhani
Director
over 23 years ago
over 23 years ago
Gopaldas Bhagvanji Vachhani
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Besan.
[Class : 30] Besan Included In Class 30.
Charges
30 April 2019
Bank Of Baroda
15 Lak
24 September 2002
Bank Of Baroda
8 Crore
24 September 2002
Bank Of Baroda
8 Crore
15 May 1997
Bank Of Baroda
20 Lak
15 May 1997
Bank Of Baroda
20 Lak
14 May 1997
Bank Of Baroda
8 Lak
30 April 2019
Others
0
24 September 2002
Others
0
24 September 2002
Others
0
15 May 1997
Bank Of Baroda
0
15 May 1997
Bank Of Baroda
0
14 May 1997
Bank Of Baroda
0
30 April 2019
Others
0
24 September 2002
Others
0
24 September 2002
Others
0
15 May 1997
Bank Of Baroda
0
15 May 1997
Bank Of Baroda
0
14 May 1997
Bank Of Baroda
0
Documents
Form DPT-3-28102020_signed
Auditor?s certificate-28102020
Form CHG-1-03092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-14112019-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Optional Attachment-(1)-06082019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
