Company Information
CIN
Status
Date of Incorporation
10 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,185,000
Authorised Capital
3,000,000
Directors
Sureshkumar Ghewarchand Nahata
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakshit Bhavik Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Jagdish Prasad Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurin Dilipbhai Shah
Director/Designated Partner
about 16 years ago
about 16 years ago
Jawerilal Ghewarchand Nahata
Director/Designated Partner
about 38 years ago
about 38 years ago
Madanlal Ghewarchand Nahata
Director
over 38 years ago
over 38 years ago
Parasmal Ghewarchand Nahata
Director
over 38 years ago
over 38 years ago
Past Directors
Niranjan Chunilal Engineer
Director
about 13 years ago
about 13 years ago
Ghewarchand Bastiram Nahata
Director
about 38 years ago
about 38 years ago
Charges
24 January 2005
Sundaram Financial Corporation
5 Lak
20 November 2002
Syndicate Bank
24 Lak
28 July 1998
Syndicate Bank
10 Lak
12 April 1996
Syndicate Bank
20 Lak
12 April 1996
Syndicate Bank
0
28 July 1998
Syndicate Bank
0
24 January 2005
Sundaram Financial Corporation
0
20 November 2002
Syndicate Bank
0
12 April 1996
Syndicate Bank
0
28 July 1998
Syndicate Bank
0
24 January 2005
Sundaram Financial Corporation
0
20 November 2002
Syndicate Bank
0
Documents
Form DIR-12-28092020_signed
Form DIR-12-28092020_signed
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form DPT-3-31072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form AOC-4(XBRL)-30072020_signed
Form DIR-12-15072020_signed
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form DPT-3-26122019-signed
Form DPT-3-12122019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form DIR-12-26082019_signed
Interest in other entities;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
