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
almost 3 years ago
Sujata Priyambhai Mehta
Sujata Priyambhai Mehta
Director/Designated Partner
almost 3 years ago
Priyambhai Bipinbhai Mehta
Priyambhai Bipinbhai Mehta
Director/Designated Partner
almost 3 years ago
Vishal Priyam Mehta
Vishal Priyam Mehta
Manager/Secretary
almost 16 years ago

Past Directors

Bhoomi Varun Mehta
Bhoomi Varun Mehta
Additional Director
almost 10 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