Company Information
CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,200
Authorised Capital
2,500,000
Directors
Harish Harish Uttamchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Maheshkumar Nebhumal Uttamchandani
Director
almost 3 years ago
almost 3 years ago
Past Directors
Shailesh Gopichand Uttamchandani
Whole Time Director
over 15 years ago
over 15 years ago
Arjunlal Nebhumal Uttamchandani
Director
over 34 years ago
over 34 years ago
Charges
10 February 1995
The United Western Bank Ltd
18 Lak
10 February 1995
The United Western Bank Ltd
0
10 February 1995
The United Western Bank Ltd
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
Form AOC-4-271115.OCT
Form MGT-7-021115.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
FormSchV-231014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
