Company Information

CIN
Status
Date of Incorporation
07 October 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,957,000
Authorised Capital
5,000,000

Directors

Amitbhai Pramukhlal Shah
Amitbhai Pramukhlal Shah
Beneficial Owner
over 2 years ago
Manoj Natvarlal Shah
Manoj Natvarlal Shah
Director
over 2 years ago
Girishchandra Shantilal Shah
Girishchandra Shantilal Shah
Director
about 41 years ago
Gaurang Balvantlal Shah
Gaurang Balvantlal Shah
Director/Designated Partner
about 45 years ago

Charges

0
29 December 1997
The Kalupur Commercial Co Op Bank Ltd
3 Crore
29 December 1997
The Kalupur Commercial Co Op Bank Ltd
0
29 December 1997
The Kalupur Commercial Co Op Bank Ltd
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-29102019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-02012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Copy of board resolution authorizing giving of notice-01012019
Copies of the utility bills as mentioned above (not older than two months)-01012019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018