Company Information

CIN
Status
Date of Incorporation
24 August 1966
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Harish Prabhubhai Desai
Harish Prabhubhai Desai
Director
over 2 years ago
Vinay Prabhubhai Desai
Vinay Prabhubhai Desai
Director
over 2 years ago
Tanuja Vinay Desai
Tanuja Vinay Desai
Director
over 10 years ago
Sheel Harish Desai
Sheel Harish Desai
Director
over 27 years ago

Past Directors

Rajesh Prabhubhai Desai
Rajesh Prabhubhai Desai
Director
over 36 years ago

Charges

0
10 April 2006
Uco Bank
30 Lak
25 July 1988
United Commercial Bank
3 Lak
01 May 2002
United Commercial Bank
20 Lak
10 April 2006
Uco Bank
90 Lak
07 April 1972
Uco Bank
50 Thousand
26 April 1970
United Commercial Bank
2 Lak
13 February 1984
United Commercial Bank
3 Lak
20 April 1972
United Commercial Bank
50 Thousand
25 April 1970
United Commercial Bank
1 Lak
06 April 1970
Uco Bank
1 Lak
21 July 1998
Uco Bank
81 Lak
21 July 1998
Uco Bank
0
25 April 1970
United Commercial Bank
0
20 April 1972
United Commercial Bank
0
06 April 1970
Uco Bank
0
13 February 1984
United Commercial Bank
0
25 July 1988
United Commercial Bank
0
07 April 1972
Uco Bank
0
01 May 2002
United Commercial Bank
0
10 April 2006
Uco Bank
0
10 April 2006
Uco Bank
0
26 April 1970
United Commercial Bank
0
21 July 1998
Uco Bank
0
25 April 1970
United Commercial Bank
0
20 April 1972
United Commercial Bank
0
06 April 1970
Uco Bank
0
13 February 1984
United Commercial Bank
0
25 July 1988
United Commercial Bank
0
07 April 1972
Uco Bank
0
01 May 2002
United Commercial Bank
0
10 April 2006
Uco Bank
0
10 April 2006
Uco Bank
0
26 April 1970
United Commercial Bank
0

Documents

Form MGT-7A-04022024_signed
Form AOC-4-11012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-26092023_signed
Form ADT-1-23092023_signed
Form AOC-4-23092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Directors report as per section 134(3)-17112022
Form MGT-7A-21112022
Form ADT-1-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Copy of resolution passed by the company-17112022
Form AOC-4-17112022
Form DPT-3-22062022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Approval letter for extension of AGM;-24032022
Form MGT-7A-24032022_signed
Form AOC-4-18032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022