Company Information
CIN
Status
Date of Incorporation
08 June 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
923,000
Authorised Capital
1,000,000
Directors
Cama Mehroo Jehangir
Director/Designated Partner
over 2 years ago
over 2 years ago
Rustom Jehangir Cama
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chhatrasalji Digvijaysinhji Jhala
Director
over 42 years ago
over 42 years ago
Jehangir Cama
Director
over 42 years ago
over 42 years ago
Charges
10 June 1985
The Kalupur Commercial Co.op. Bank Ltd.
4 Lak
09 January 1985
Gujarat State Financial Corporation
16 Lak
04 January 1985
Gujarat State Financial Corporation
16 Lak
04 January 1985
Gujarat State Financial Corporation
0
10 June 1985
The Kalupur Commercial Co.op. Bank Ltd.
0
09 January 1985
Gujarat State Financial Corporation
0
04 January 1985
Gujarat State Financial Corporation
0
10 June 1985
The Kalupur Commercial Co.op. Bank Ltd.
0
09 January 1985
Gujarat State Financial Corporation
0
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-20072018_signed
Copy of resolution passed by the company-20072018
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Directors report as per section 134(3)-01082016
List of share holders, debenture holders;-01082016
Optional Attachment-(1)-01082016
Form MGT-7-01082016_signed
Form AOC-4-01082016_signed
Form AOC-4-07062016_signed
