Company Information
CIN
Status
Date of Incorporation
23 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,545,200
Authorised Capital
3,500,000
Directors
Bhupatrai Sanghrajka Amritlal
Beneficial Owner
almost 36 years ago
almost 36 years ago
Past Directors
Neepa Dharmesh Salot
Additional Director
almost 10 years ago
almost 10 years ago
Sangeeta Amit Shah
Additional Director
almost 10 years ago
almost 10 years ago
Nandlal Shyamsunderlal Sahu
Additional Director
over 10 years ago
over 10 years ago
Pravinchandra Jayantilal Changani
Director
about 17 years ago
about 17 years ago
Gunvantrai Amritlal Sanghrajka
Director
over 33 years ago
over 33 years ago
Charges
21 March 1992
State Bank Of Darbanga
41 Lak
05 October 1990
Gujrat State Financial Corporation
57 Lak
21 March 1992
State Bank Of Darbanga
0
05 October 1990
Gujrat State Financial Corporation
0
21 March 1992
State Bank Of Darbanga
0
05 October 1990
Gujrat State Financial Corporation
0
Documents
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form ADT-1-06122018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-30112018
Copy of the intimation sent by company-30112018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form ADT-3-04102018-signed
Resignation letter-29092018
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-06032018
