Company Information
CIN
Status
Date of Incorporation
03 August 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Anandswarup Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sureshchandra Devishai Bajaj
Director/Designated Partner
over 42 years ago
over 42 years ago
Nareshchandra Devishai Bajaj
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Arunkumar Punamchand Bajaj
Additional Director
over 5 years ago
over 5 years ago
Punamchand Devisahai Bajaj .
Director
over 42 years ago
over 42 years ago
Charges
24 May 2017
Oriental Bank Of Commerce
14 Crore
24 May 2017
Oriental Bank Of Commerce
8 Crore
17 August 2020
Punjab National Bank
3 Crore
29 September 2022
Others
0
23 March 2022
Others
0
17 August 2020
Others
0
24 May 2017
Others
0
24 May 2017
Others
0
29 September 2022
Others
0
23 March 2022
Others
0
17 August 2020
Others
0
24 May 2017
Others
0
24 May 2017
Others
0
29 September 2022
Others
0
23 March 2022
Others
0
17 August 2020
Others
0
24 May 2017
Others
0
24 May 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DIR-12-27072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-11102019-signed
Form ADT-3-21022019_signed
Resignation letter-21022019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
