Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Jigar Naranbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvindkumar Paragbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Naranbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dineshkumar Prabhateiri Goswami
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Services Of Advertising, Exporting, Distributing, Marketing, Trading, Wholesale And Retail Services Relating To 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 And Malt Included In Class 35.
[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 And Malt Included In Class 31.
[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 And Malt Included In Class 31.
Charges
27 August 2014
Hdfc Bank Limited
16 Crore
27 October 2012
Oriental Bank Of Commerace
2 Crore
14 February 2022
Hdfc Bank Limited
25 Lak
11 October 2021
Hdfc Bank Limited
5 Lak
08 March 2021
Hdfc Bank Limited
10 Lak
14 February 2022
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 October 2012
Oriental Bank Of Commerace
0
14 February 2022
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 October 2012
Oriental Bank Of Commerace
0
30 December 2023
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 October 2012
Oriental Bank Of Commerace
0
Documents
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Approval letter of extension of financial year or AGM-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Optional Attachment-(1)-07112020
Approval letter for extension of AGM;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-14-10062020-signed
Form PAS-3-10062020_signed
Optional Attachment-(2)-10062020
Copy of Board or Shareholders? resolution-10062020
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.-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form SH-7-20032020-signed
Form MGT-14-13032020_signed
Optional Attachment-(1)-13032020
Copy of the resolution for alteration of capital;-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered memorandum of association-13032020
Altered memorandum of assciation;-13032020
