Company Information
CIN
Status
Date of Incorporation
13 February 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
37,500,000
Authorised Capital
50,000,000
Directors
Sarojini Shrirambhai Khemka
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manjula Sohanlal Khemka
Director
about 7 years ago
about 7 years ago
Mitesh Mehta Madhusudan
Director
about 20 years ago
about 20 years ago
Past Directors
Suyash Sohanlal Khemka
Director
over 23 years ago
over 23 years ago
Sohanlal Nandlal Khemka
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 9] Electronics Components, Indusstrial Electronics, Computers Peripherals Offices Automations Equipments Including Photocopiers, Computer Programs Ans All Kinds Of Electronic Goods And Their Parts Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 March 2000
Gujarat State Financial Corporation
27 Lak
01 March 2000
Gujarat State Financial Corporation
27 Lak
13 August 1999
Gujarat State Financial Corporation
40 Lak
30 April 1999
Gujarat State Financial Corporation
55 Lak
21 September 1998
The Nedungadi Bank Limited
65 Lak
24 September 1998
The Nedungadi Bank Limited
10 Lak
29 November 1996
Ahmedabad Mercantile Co.op. Bankk Ltd.
10 Lak
29 November 1996
Ahmedabad Mercantile Co.op. Bankk Ltd.
0
21 September 1998
The Nedungadi Bank Limited
0
24 September 1998
The Nedungadi Bank Limited
0
15 March 2000
Gujarat State Financial Corporation
0
13 August 1999
Gujarat State Financial Corporation
0
01 March 2000
Gujarat State Financial Corporation
0
30 April 1999
Gujarat State Financial Corporation
0
29 November 1996
Ahmedabad Mercantile Co.op. Bankk Ltd.
0
21 September 1998
The Nedungadi Bank Limited
0
24 September 1998
The Nedungadi Bank Limited
0
15 March 2000
Gujarat State Financial Corporation
0
13 August 1999
Gujarat State Financial Corporation
0
01 March 2000
Gujarat State Financial Corporation
0
30 April 1999
Gujarat State Financial Corporation
0
Documents
Form DPT-3-24112020-signed
Optional Attachment-(1)-28092020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Declaration by first director-18062020
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DPT-3-01112019-signed
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Notice of resignation;-18122018
Optional Attachment-(4)-18122018
Optional Attachment-(1)-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Optional Attachment-(3)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
