Company Information

CIN
Status
Date of Incorporation
28 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,514,500
Authorised Capital
7,000,000

Directors

Bherulal Lalchand Chopra
Bherulal Lalchand Chopra
Director/Designated Partner
over 2 years ago
Mohanlal Lalchand Chopra
Mohanlal Lalchand Chopra
Director/Designated Partner
over 2 years ago
Vinodkumar Pirchand Burad
Vinodkumar Pirchand Burad
Director/Designated Partner
over 26 years ago
Mulchand Meramchand Borad
Mulchand Meramchand Borad
Director/Designated Partner
over 26 years ago
Bhupendra Pirchand Borad
Bhupendra Pirchand Borad
Director/Designated Partner
over 26 years ago
Sampatraj Pirchand Jain
Sampatraj Pirchand Jain
Director/Designated Partner
about 33 years ago

Past Directors

Lalchand Kundanmal Chopra
Lalchand Kundanmal Chopra
Director
about 33 years ago

Charges

0
26 July 1996
Oriental Bank Of Commerce
5 Crore
25 March 2006
Oriental Bank Of Commerce
3 Crore
26 March 1996
Oriental Bank Of Commerce
2 Crore
25 March 2006
Oriental Bank Of Commerce
0
26 March 1996
Oriental Bank Of Commerce
0
26 July 1996
Oriental Bank Of Commerce
0
25 March 2006
Oriental Bank Of Commerce
0
26 March 1996
Oriental Bank Of Commerce
0
26 July 1996
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-05072018_signed
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form AOC-4-170216.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-271215.PDF
Directors- report as per section 134-3--271215.PDF
Copy Of Financial Statements as per section 134-271215.PDF
Details of other entity-s--271215.PDF
Optional Attachment 1-300915.PDF
Letter of the charge holder-300915.PDF
Form CHG-4-300915.OCT
Memorandum of satisfaction of Charge-300915.PDF