Company Information
CIN
Status
Date of Incorporation
06 July 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Directors
Chirag Bipinchandra Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Denish Bipinchandra Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Dhirajlal Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Rajnikant Modi
Director
over 23 years ago
over 23 years ago
Praful Dhirajlal Modi
Director
over 23 years ago
over 23 years ago
Rajnikant Dhirajlal Modi
Director
over 23 years ago
over 23 years ago
Charges
14 June 2002
The Surat Peoples Co-op Bank Ltd
86 Lak
03 October 2003
Canara Bank
7 Crore
13 July 2006
Icici Bank Ltd
2 Crore
13 July 2006
Icici Bank Ltd
0
14 June 2002
The Surat Peoples Co-op Bank Ltd
0
03 October 2003
Canara Bank
0
13 July 2006
Icici Bank Ltd
0
14 June 2002
The Surat Peoples Co-op Bank Ltd
0
03 October 2003
Canara Bank
0
Documents
Form DPT-3-02122019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of other Entity(s)-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-16092019_signed
Form DIR-11-16092019_signed
Notice of resignation;-10092019
Proof of dispatch-10092019
Optional Attachment-(1)-10092019
Notice of resignation filed with the company-10092019
Acknowledgement received from company-10092019
Evidence of cessation;-10092019
Optional Attachment-(1)-27062019
Form DPT-3-06062019-signed
Letter of the charge holder stating that the amount has been satisfied-20052019
Form CHG-4-20052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form MGT-7-15122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
