Company Information

CIN
Status
Date of Incorporation
08 October 1945
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
30,000,000

Directors

Jayant Rameshchandra Kamdar
Jayant Rameshchandra Kamdar
Additional Director
about 2 years ago
Santoshbhai Gunvantbhai Kamdar
Santoshbhai Gunvantbhai Kamdar
Director
over 2 years ago
Dayalal Gunvantrai Kamdar
Dayalal Gunvantrai Kamdar
Director
over 2 years ago
Atul Mahadev Naik
Atul Mahadev Naik
Director
about 19 years ago

Past Directors

Chetan Santosh Kamdar
Chetan Santosh Kamdar
Additional Director
about 3 years ago
Abhijit Balwantrai Shah
Abhijit Balwantrai Shah
Director
about 19 years ago
Khimji Gunvantrai Kamdar
Khimji Gunvantrai Kamdar
Director
over 42 years ago
Arvind Gunvantrai Kamdar
Arvind Gunvantrai Kamdar
Director
almost 56 years ago

Charges

9 Crore
12 August 2016
Corporation Bank
8 Crore
15 March 2016
Corporation Bank
24 Lak
18 October 2006
Corporation Bank
73 Lak
12 August 2016
Others
0
15 March 2016
Others
0
18 October 2006
Corporation Bank
0
12 August 2016
Others
0
15 March 2016
Others
0
18 October 2006
Corporation Bank
0

Documents

Form MGT-7-22012024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023
Form AOC-4-05112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form AOC-4-21092023_signed
Optional Attachment-(1)-20122022
List of share holders, debenture holders;-20122022
Form MGT-7-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form CHG-4-30042022_signed
Letter of the charge holder stating that the amount has been satisfied-30042022
Form MGT-7-01042022_signed
List of share holders, debenture holders;-31032022
Optional Attachment-(2)-31032022
Optional Attachment-(1)-31032022
Directors report as per section 134(3)-17012022
Optional Attachment-(1)-17012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
Form AOC-4-17012022_signed