Company Information

CIN
Status
Date of Incorporation
08 April 1941
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Arpan Harshadbhai Shah
Arpan Harshadbhai Shah
Director
over 27 years ago
Kaushal Harshadbhai Shah
Kaushal Harshadbhai Shah
Director
over 32 years ago
Hemangini Harshadbhai Shah
Hemangini Harshadbhai Shah
Director
over 32 years ago
Harshad Biharilal Shah
Harshad Biharilal Shah
Director
over 56 years ago

Past Directors

Ushaben Girishbhai Shah
Ushaben Girishbhai Shah
Director
over 14 years ago
Nandan Yogeshbhai Shah
Nandan Yogeshbhai Shah
Director
over 25 years ago

Charges

84 Lak
07 July 2000
Manekchowk Co-op Bank
10 Lak
28 November 1998
Manekchowk Co-op Bank
10 Lak
28 April 1988
Manekchowk Co-op Bank
30 Lak
19 April 1986
Manekchowk Co-op Bank
20 Lak
08 January 1983
Manekchowk Co-op Bank
7 Lak
21 October 1982
Manekchowk Co-op Bank
7 Lak
19 April 1986
Manekchowk Co-op Bank
0
28 April 1988
Manekchowk Co-op Bank
0
21 October 1982
Manekchowk Co-op Bank
0
08 January 1983
Manekchowk Co-op Bank
0
28 November 1998
Manekchowk Co-op Bank
0
07 July 2000
Manekchowk Co-op Bank
0
19 April 1986
Manekchowk Co-op Bank
0
28 April 1988
Manekchowk Co-op Bank
0
21 October 1982
Manekchowk Co-op Bank
0
08 January 1983
Manekchowk Co-op Bank
0
28 November 1998
Manekchowk Co-op Bank
0
07 July 2000
Manekchowk Co-op Bank
0

Documents

Form MGT-7A-01112023_signed
Form AOC-4-01112023_signed
List of share holders, debenture holders;-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of Directors;-29102023
Form AOC-4-15092023_signed
Form AOC-4-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022_signed
List of share holders, debenture holders;-08022022
List of Directors;-08022022
Approval letter for extension of AGM;-08022022
Form MGT-7A-08022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Approval letter of extension of financial year or AGM-07022022
Directors report as per section 134(3)-07022022
Form AOC-4-07022022_signed
Form DPT-3-30062021_signed
Form CFSS-2020-14042021_signed
Form AOC-4-01032021_signed
Form MGT-7-08022021_signed
Optional Attachment-(1)-02022021
List of share holders, debenture holders;-02022021
Optional Attachment-(2)-02022021
Approval letter for extension of AGM;-02022021
Approval letter of extension of financial year or AGM-28012021