Company Information
CIN
Status
Date of Incorporation
05 February 1947
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
512,000
Authorised Capital
512,000
Directors
Abhay Kamal Mangaldas
Director/Designated Partner
about 17 years ago
about 17 years ago
Kamalnayan Chamanlal Parekh
Director
over 70 years ago
over 70 years ago
Past Directors
Narendrakumar Ambalal Thakkar
Additional Director
almost 18 years ago
almost 18 years ago
Kamal Mangaldas Madanmohan
Additional Director
about 18 years ago
about 18 years ago
Shailesh Mahendra Parekh
Director
almost 19 years ago
almost 19 years ago
Shreedevi Virendra Parekh
Director
over 25 years ago
over 25 years ago
Nootan Chamanlal Parekh
Director
about 36 years ago
about 36 years ago
Charges
27 February 2008
Small Industries Development Bank Of India
3 Crore
27 February 2008
Small Industries Development Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
Documents
Form INC-28-31052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052016
Optional Attachment-(1)-16052016
Form AOC-4-020116.OCT
Copy of Board Resolution-240715.PDF
Scheme of Arrangement- Amalgamation-240715.PDF
Optional Attachment 1-240715.PDF
Optional Attachment 3-240715.PDF
Optional Attachment 2-240715.PDF
Certificate of Registration of Mortgage-030715.PDF
Certificate of Registration of Mortgage-030715.PDF
Optional Attachment 1-030715.PDF
Instrument of creation or modification of charge-030715.PDF
Form CHG-1-030715-ChargeId-10577367.OCT
Certificate of Registration of Mortgage-030715.PDF
FormSchV-160415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101014.PDF
Form MGT-14-151014.OCT
Form MGT-14-101014.PDF
Form SH-7-111014.PDF
MoA - Memorandum of Association-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 1-111014.PDF
Copy of the resolution for alteration of capital-111014.PDF
Copy of resolution-101014.PDF
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
