Company Information

CIN
Status
Date of Incorporation
30 January 1941
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Varun Priyam Mehta
Varun Priyam Mehta
Director/Designated Partner
over 2 years ago
Kavisha Vishal Mehta
Kavisha Vishal Mehta
Director/Designated Partner
over 2 years ago
Sujata Priyambhai Mehta
Sujata Priyambhai Mehta
Director/Designated Partner
over 2 years ago
Priyambhai Bipinbhai Mehta
Priyambhai Bipinbhai Mehta
Director/Designated Partner
over 2 years ago
Vishal Priyam Mehta
Vishal Priyam Mehta
Manager/Secretary
almost 16 years ago

Past Directors

Bhoomi Varun Mehta
Bhoomi Varun Mehta
Additional Director
over 9 years ago
Niramayiben Bipinbhai Mehta
Niramayiben Bipinbhai Mehta
Director
over 42 years ago

Charges

0
28 July 2009
Punjab National Bank
17 Crore
29 January 2020
Others
0
10 March 2021
Others
0
28 July 2009
Punjab National Bank
0
29 January 2020
Others
0
10 March 2021
Others
0
28 July 2009
Punjab National Bank
0

Documents

Form MGT-7-27102023
List of share holders, debenture holders;-27102023
Optional Attachment-(1)-27102023
Directors report as per section 134(3)-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Form AOC-4-29092023_signed
Form DPT-3-07092023_signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-18112022_signed
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Auditor?s certificate-28062022
Form DPT-3-28062022
Form CHG-1-02042022_signed
Instrument(s) of creation or modification of charge;-29032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220329
Form MGT-7-05032022_signed
Approval letter for extension of AGM;-04032022
List of share holders, debenture holders;-04032022
Optional Attachment-(1)-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Optional Attachment-(1)-23022022
Directors report as per section 134(3)-23022022
Form AOC-4-23022022_signed
Form ADT-1-01122021_signed
Copy of written consent given by auditor-30112021
Copy of resolution passed by the company-30112021
Copy of the intimation sent by company-30112021