Company Information
CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,305,000
Authorised Capital
10,000,000
Directors
Maharshi Alpeshkumar Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alpesh Kumar Mafatlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mafatbhai Ambaram Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Purviben Alpeshbhai Patel
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.In Class 35
[Class : 42] Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education, Providing Of Training.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Gujarat Infotech Limited.
Charges
17 April 2014
Indian Bank
2 Crore
10 January 2001
The Kalupur Commercial Co.op Bank Ltd
3 Lak
08 February 2007
Indian Bank
20 Lak
22 July 2021
Yes Bank Limited
4 Crore
09 December 2020
Bajaj Housing Finance Limited
1 Crore
09 December 2020
Bajaj Housing Finance Limited
2 Crore
22 July 2021
Yes Bank Limited
0
17 April 2014
Indian Bank
0
09 December 2020
Others
0
09 December 2020
Others
0
08 February 2007
Indian Bank
0
10 January 2001
The Kalupur Commercial Co.op Bank Ltd
0
22 July 2021
Yes Bank Limited
0
17 April 2014
Indian Bank
0
09 December 2020
Others
0
09 December 2020
Others
0
08 February 2007
Indian Bank
0
10 January 2001
The Kalupur Commercial Co.op Bank Ltd
0
Documents
Form DPT-3-05012021-signed
Form PAS-6-18112020_signed
Form MR-1-18112020_signed
Copy of shareholders resolution-13112020
Copy of board resolution-13112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form MR-1-11112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11112020
Copy of board resolution-11112020
Copy of shareholders resolution-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form MGT-14-10112020_signed
Directors report as per section 134(3)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Optional Attachment-(1)-27102019
List of share holders, debenture holders;-27102019
Copy of the intimation sent by company-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
