Company Information

CIN
Status
Date of Incorporation
16 April 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,928,800
Authorised Capital
15,000,000

Directors

Parveen Kumar Singhal
Parveen Kumar Singhal
Director/Designated Partner
about 2 years ago
Ashish Goyal
Ashish Goyal
Director/Designated Partner
about 2 years ago

Past Directors

Bhanuben Kanaiyalal Shukla
Bhanuben Kanaiyalal Shukla
Additional Director
over 10 years ago
Dilipkumar Amratlal Barot
Dilipkumar Amratlal Barot
Additional Director
over 10 years ago
Ajay Arvindbhai Vasani
Ajay Arvindbhai Vasani
Additional Director
over 11 years ago
Shailesh Ramprasad Chaturvedi
Shailesh Ramprasad Chaturvedi
Director
almost 21 years ago
Jayesh Kanaiyalal Shukla
Jayesh Kanaiyalal Shukla
Director
almost 21 years ago
Khajanchandra Mathurdatt Joshi
Khajanchandra Mathurdatt Joshi
Director
over 45 years ago

Charges

59 Crore
03 November 2009
Dena Bank
29 Crore
23 April 2007
Dena Bank
29 Crore
28 December 2006
Global Trade Finance Limited
10 Crore
23 April 2007
Dena Bank
0
03 November 2009
Dena Bank
0
28 December 2006
Global Trade Finance Limited
0
23 April 2007
Dena Bank
0
03 November 2009
Dena Bank
0
28 December 2006
Global Trade Finance Limited
0
23 April 2007
Dena Bank
0
03 November 2009
Dena Bank
0
28 December 2006
Global Trade Finance Limited
0

Documents

Notice of resignation filed with the company-06072017
Form DIR-11-06072017_signed
Acknowledgement received from company-06072017
Proof of dispatch-06072017
Notice of resignation;-05072017
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form ADT-1-09112016_signed
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
Copy of written consent given by auditor-09112016
Optional Attachment-(1)-22082016
Form DIR-12-22082016_signed
Evidence of cessation;-22082016
Notice of resignation;-22082016
Form ADT-1-14072016_signed
Form SH-7-14072016-signed
Form ADT-3-14072016-signed
Copy of written consent given by auditor-14072016
Optional Attachment-(1)-14072016
Copy of the intimation sent by company-14072016
Resignation letter-14072016
Optional Attachment-(1)-12072016
Copy of the resolution for alteration of capital;-12072016
CERTIFICATE OF INCORPORATION