Company Information

CIN
Status
Date of Incorporation
22 August 1956
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Rameshchandra Hiralal Halani
Rameshchandra Hiralal Halani
Director/Designated Partner
over 2 years ago
Kamlesh Maheshkumar Halani
Kamlesh Maheshkumar Halani
Director
about 4 years ago
Dipesh Ashokkumar Halani
Dipesh Ashokkumar Halani
Director
over 24 years ago
Chandresh Ashokkumar Halani
Chandresh Ashokkumar Halani
Director
over 24 years ago
Ashokkumar Valjibhai Halani
Ashokkumar Valjibhai Halani
Whole Time Director
over 50 years ago
Jagdishchandra Harilal Halani
Jagdishchandra Harilal Halani
Whole Time Director
almost 53 years ago

Past Directors

Maheshkumar Harilal Halani
Maheshkumar Harilal Halani
Director
over 24 years ago
Rajan Harilal Halani
Rajan Harilal Halani
Managing Director
almost 37 years ago

Charges

2 Crore
25 February 2012
Small Industries Development Bank Of India
2 Crore
25 February 2012
Small Industries Development Bank Of India
0
25 February 2012
Small Industries Development Bank Of India
0

Documents

Form MGT-7A-27122023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7A-01102023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-10112022_signed
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
List of share holders, debenture holders;-28122021
List of Directors;-28122021
Form MGT-7A-30122021_signed
Directors report as per section 134(3)-26112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021
Form AOC-4-26112021_signed
Form ADT-1-23112021_signed
Copy of the intimation sent by company-23112021
Copy of written consent given by auditor-23112021
Copy of resolution passed by the company-23112021
Form MGT-7-18022021_signed
List of share holders, debenture holders;-17022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021