Company Information
CIN
Status
Date of Incorporation
10 February 1964
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
13,400,000
Authorised Capital
20,000,000
Directors
Sunil Jagmohandas Shah
Director
over 2 years ago
over 2 years ago
Paresh Rameshchandra Shah
Additional Director
almost 3 years ago
almost 3 years ago
Dhirendra Rameshchandra Shah
Director
over 3 years ago
over 3 years ago
Saloni Shah Anchan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ketan Shah
Director
over 22 years ago
over 22 years ago
Sanjiv Rameshchandra Shah
Director
over 44 years ago
over 44 years ago
Harshad Jagmohandas Shah
Director
almost 50 years ago
almost 50 years ago
Charges
25 June 1999
Union Bank Of India
30 Lak
10 February 1996
Union Bank Of India
55 Lak
10 February 1996
Union Bank Of India
19 Lak
10 February 1996
Union Bank Of India
44 Lak
10 February 1996
Union Bank Of India
1 Crore
14 May 1991
Union Bank Of India
3 Crore
26 September 1990
Union Bank Of India
14 Crore
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
26 September 1990
Union Bank Of India
0
14 May 1991
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
26 September 1990
Union Bank Of India
0
14 May 1991
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
Documents
Form ADT-1-19102023_signed
Copy of resolution passed by the company-12102023
Optional Attachment-(1)-12102023
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Directors report as per section 134(3)-04102023
Optional Attachment-(1)-04102023
List of share holders, debenture holders;-04102023
Optional Attachment-(2)-04102023
Form MGT-7-04102023_signed
Form AOC-4-04102023_signed
Form AOC-4-27092023_signed
Form ADT-1-24082023_signed
Form ADT-1-29072023_signed
Copy of resolution passed by the company-29072023
Copy of written consent given by auditor-29072023
Directors report as per section 134(3)-21112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form MGT-7-22112022
Form AOC-4-21112022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Optional Attachment-(1)-07102022
Form ADT-1-26092022_signed
Form AOC-4-26092022_signed
Form MGT-7-26092022_signed
