Company Information
CIN
Status
Date of Incorporation
30 May 1970
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,094,700
Authorised Capital
2,500,000
Directors
Rajendra Pyarelal Talera
Director/Designated Partner
about 2 years ago
about 2 years ago
Chirag Rajendra Talera
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Apoorve Rajendra Talera
Director
about 11 years ago
about 11 years ago
Amul Ramesh Patwari
Director
about 21 years ago
about 21 years ago
Ashok Nandlal Patwari
Director
about 51 years ago
about 51 years ago
Mahendra Nandlal Patwari
Director
about 54 years ago
about 54 years ago
Charges
13 September 2017
Kotak Mahindra Bank Limited
2 Crore
20 October 2015
City Union Bank Limited
1 Crore
24 September 2015
City Union Bank Limited
1 Crore
28 March 2000
Bank Of Maharashtra
60 Lak
22 February 2000
Bank Of Maharashtra
16 Lak
13 September 2017
Others
0
28 March 2000
Bank Of Maharashtra
0
24 September 2015
City Union Bank Limited
0
20 October 2015
City Union Bank Limited
0
22 February 2000
Bank Of Maharashtra
0
13 September 2017
Others
0
28 March 2000
Bank Of Maharashtra
0
24 September 2015
City Union Bank Limited
0
20 October 2015
City Union Bank Limited
0
22 February 2000
Bank Of Maharashtra
0
13 September 2017
Others
0
28 March 2000
Bank Of Maharashtra
0
24 September 2015
City Union Bank Limited
0
20 October 2015
City Union Bank Limited
0
22 February 2000
Bank Of Maharashtra
0
Documents
Form AOC-4-11032024_signed
Form MGT-7-26122023_signed
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023
List of share holders, debenture holders;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form MGT-7-20102022_signed
Form DPT-3-24062022_signed
Approval letter for extension of AGM;-18112021
List of share holders, debenture holders;-18112021
Form MGT-7-18112021_signed
Approval letter of extension of financial year or AGM-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021
Form AOC-4-16112021_signed
Form DPT-3-30062021_signed
Form MGT-7-22032021_signed
Approval letter for extension of AGM;-30012021
List of share holders, debenture holders;-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Approval letter of extension of financial year or AGM-26012021
Form AOC-4-26012021_signed
Form DPT-3-06112020_signed
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
