Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,500,000
Authorised Capital
50,000,000
Directors
Amit Thakkar Jagdish
Additional Director
over 2 years ago
over 2 years ago
Hetal Niraj Thakkar
Director
over 2 years ago
over 2 years ago
Mamta Amit Thakkar
Director
about 6 years ago
about 6 years ago
Niraj Jagdish Thakkar
Additional Director
about 10 years ago
about 10 years ago
Girish Chandrakant Thakkar
Additional Director
about 10 years ago
about 10 years ago
Hitendra Chandrakant Thakkar
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Dharmesh Janardhan Thakkar
Additional Director
about 10 years ago
about 10 years ago
Deepak Chandrakant Thakkar
Additional Director
about 10 years ago
about 10 years ago
Jagdish Chandrakant Thakkar
Additional Director
over 10 years ago
over 10 years ago
Shankerbhai Rughnathbhai Patel
Director
about 16 years ago
about 16 years ago
Siddhan Subramanian
Director
about 17 years ago
about 17 years ago
Jagdish Kantilal Sheth
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 1] Chemical Reagents (Other Than For Medical Or Veterinary Purposes) Chemical Substances For Analyses In Laboratories Chemicals, Chemicals(industrial), Chemicals For Forestry, Except Fungicides, Herbicides Insecticides And Parasiticides, Brightening Chemicals Industrial Purposepigments(chemicalpreparations For The Manufacture).
[Class : 5] Drugs For Medical Purpose, Chemical Preparations For Veterinary Purpose, Chemicalreagents For Medical Or Veterinary Purposes, Chemico Pharmaceuitcal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 February 2016
The Shamrao Vithal Cooperative Bank Limited
11 Crore
13 November 2015
The Shamrao Vithal Cooperative Bank Limited
11 Crore
21 May 2008
3i Infotech Trusteeship Services Limited
9 Crore
07 November 2007
3i Infotech Trusteeship Services Limited
9 Crore
01 June 2007
State Bank Of India
10 Crore
31 March 2023
Tjsb Sahakari Bank Limited
0
13 November 2015
Others
0
01 June 2007
State Bank Of India
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
09 February 2016
The Shamrao Vithal Cooperative Bank Limited
0
21 May 2008
3i Infotech Trusteeship Services Limited
0
31 March 2023
Tjsb Sahakari Bank Limited
0
13 November 2015
Others
0
01 June 2007
State Bank Of India
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
09 February 2016
The Shamrao Vithal Cooperative Bank Limited
0
21 May 2008
3i Infotech Trusteeship Services Limited
0
31 March 2023
Tjsb Sahakari Bank Limited
0
13 November 2015
Others
0
01 June 2007
State Bank Of India
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
09 February 2016
The Shamrao Vithal Cooperative Bank Limited
0
21 May 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-24072018_signed
Form DIR-11-24072018_signed
Notice of resignation;-23072018
Proof of dispatch-23072018
Evidence of cessation;-23072018
Notice of resignation filed with the company-23072018
Acknowledgement received from company-23072018
Form ADT-1-20052017_signed
Copy of written consent given by auditor-12052017
Copy of the intimation sent by company-12052017
Optional Attachment-(1)-12052017
Form ADT-3-27042017-signed
Resignation letter-26042017
-31032016
Form DIR-11-31032016_signed
Copies of the utility bills as mentioned above (not older than two months)-30032016
Optional Attachment-(1)-30032016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032016
Notice of resignation;-30032016
Optional Attachment-(1)-30032016
Evidence of cessation;-30032016
Form DIR-12-30032016_signed
Optional Attachment 1-150316.PDF
Instrument of creation or modification of charge-150316.PDF
Certificate of Registration of Mortgage-150316.PDF
Certificate of Registration of Mortgage-150316.PDF
