Company Information
CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Rashmin Mohanlal Majithia
Director/Designated Partner
over 3 years ago
over 3 years ago
Jay Maganlal Majithia
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Vishwesh Nikhil Majithia
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 31] Mukhwas, Pan Masala, Supari, Mouth Frehner, Scented Supari, Scented Saunf, Kharra And Other Non Processed Agriculture Products.
[Class : 31] Mukhwas, Pan Masala, Supari, Mouth Frehner, Scented Supari, Scented Saunf, Kharra And Other Non Processed Agriculture Products.
Charges
07 November 2017
Sundaram Finance Limited
14 Lak
31 May 2011
Bajaj Finance Limited
4 Crore
24 November 2014
Pnb Housing Finance Limited
4 Crore
01 March 2011
Reliance Capital Ltd
3 Crore
10 December 2008
State Bank Of India
2 Crore
20 September 2023
Others
0
14 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
10 December 2008
State Bank Of India
0
07 November 2017
Others
0
24 November 2014
Pnb Housing Finance Limited
0
01 March 2011
Reliance Capital Ltd
0
31 May 2011
Bajaj Finance Limited
0
20 September 2023
Others
0
14 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
10 December 2008
State Bank Of India
0
07 November 2017
Others
0
24 November 2014
Pnb Housing Finance Limited
0
01 March 2011
Reliance Capital Ltd
0
31 May 2011
Bajaj Finance Limited
0
20 September 2023
Others
0
14 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
10 December 2008
State Bank Of India
0
07 November 2017
Others
0
24 November 2014
Pnb Housing Finance Limited
0
01 March 2011
Reliance Capital Ltd
0
31 May 2011
Bajaj Finance Limited
0
Documents
Form DPT-3-01022021-signed
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Form DPT-3-16082019-signed
Form DPT-3-05082019-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Form CHG-4-15032018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Instrument(s) of creation or modification of charge;-08012018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
