Aussie Choco Products Private Limited
About Aussie Choco Products Private Limited
Data last updated:
Aussie Choco Products Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 06 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U15122GJ2009PTC056294. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹33.26 Lakh. It is led by directors Deepak Thakkar Rasikbhai and Owen Gilroy Sutari.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 404 Anandh Haus 4 Urmi Apartamenta Road Fatehgunj E.M.E. Temple Road, Vadodara, Gujarat, India – 390002.
As per MCA filings, the company has open charges of ₹4.4 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aussie Choco Products Private Limited's registered office is in Vadodara, Gujarat.
- Registered Address404 Anandh Haus 4 Urmi Apartamenta Road Fatehgunj E.M.E. Temple Road, Vadodara, Gujarat, India – 390002
- IndustryFood and Beverages, Dairy Products & Milk Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aussie Choco Products Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aussie Choco Products Private Limited, buy the company report.
Board of directors of Aussie Choco Products Private Limited
Aussie Choco Products has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Thakkar Rasikbhai | Director | 05 Jun 2017 | 9 Years 5 Months | Current |
| Owen Gilroy Sutari Also directs: Texco Earth Moving Services Private Limited | Director | 05 Jun 2017 | 9 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2014 | 10533456 | The Shamrao Vithal Co-Operative Bank Limited | ₹2 Cr | Open | |
| 28 Mar 2014 | 10488589 | Shamrao Vithal Co-Operative Bank Limited | ₹1.8 Cr | Open | |
| 19 Jul 2013 | 10465484 | Shamrao Vithal Co-Operative Bank Limited | ₹60 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Aussie Choco Products Private Limited has 6 court cases on record: 3 filed by Aussie Choco Products, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Civil suit | Filed by the company against Madhya Gujarat Vij Company Ltd. and 1 other | Disposed |
| District court, Vadodara, Gujarat | Civil suit | Filed by the company against individuals | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by SVC Co-Operative Bank Ltd. and 4 others | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Entertainment Netwrok India Limited Through Its Authorized Representative K | Disposed |
| District court, Vadodara, Gujarat | Court case (CR EN) | Filed against the company by Entertainment Netwrok India Limited Through Its Authorized Representative K | Disposed |
To see the full case history of Aussie Choco Products Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aussie Choco Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aussie Choco Products has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aussie Choco Products Private Limited, buy the company report.
Recent activity
Aussie Choco Products Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Inderbir Jaspalsingh Kaur ceased to be Director on 12 Jun 2017.
Frequently asked questions
Aussie Choco Products is an active private limited company based in Vadodara, Gujarat, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 06 March 2009 (17+ years old) and is registered under CIN U15122GJ2009PTC056294.
Aussie Choco Products has 2 current directors:
- Deepak Thakkar Rasikbhai - Director
- Owen Gilroy Sutari - Director
The latest financial statements of Aussie Choco Products on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Aussie Choco Products has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aussie Choco Products is U15122GJ2009PTC056294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aussie Choco Products has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the district courts.
Aussie Choco Products was incorporated on 06 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Inderbir Jaspalsingh Kaur ceased to be Director on 12 Jun 2017. Kusumba Nirmalsinh Gohel ceased to be Director on 12 Jun 2017. Deepak Thakkar Rasikbhai was appointed as Director on 05 Jun 2017. Aussie Choco Products has 6 board changes on record in total.
The registered office of Aussie Choco Products is at 404 Anandh Haus 4 Urmi Apartamenta Road Fatehgunj E.M.E. Temple Road, Vadodara, Gujarat, India – 390002.
Aussie Choco Products operates in the food and beverages industry, in the dairy products and milk processing segment.
Sample company reports
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