Company Information
CIN
Status
Date of Incorporation
31 May 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Amitbhai Pramukhlal Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Jayantilal Shantilal Shah
Beneficial Owner
almost 6 years ago
almost 6 years ago
Girishchandra Shantilal Shah
Director
over 23 years ago
over 23 years ago
Past Directors
Manishbhai Mahendrabhai Shah
Additional Director
over 3 years ago
over 3 years ago
Virendrabhai Pramukhlal Shah
Director
over 23 years ago
over 23 years ago
Natvarlal Chimanlal Shah
Director
over 23 years ago
over 23 years ago
Charges
20 July 2002
The K. Com. Co. Op. Bank Ltd.
1 Crore
01 December 1995
Peoples Co-op. Bank Ltd.
40 Lak
20 July 2002
The K. Com. Co. Op. Bank Ltd.
0
01 December 1995
Peoples Co-op. Bank Ltd.
0
20 July 2002
The K. Com. Co. Op. Bank Ltd.
0
01 December 1995
Peoples Co-op. Bank Ltd.
0
Documents
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-03012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Letter of the charge holder stating that the amount has been satisfied-07032019
Form AOC-4-22112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
