Company Information

CIN
Status
Date of Incorporation
26 February 1958
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,000,000

Directors

Chintan Rajendrakumar Thakur
Chintan Rajendrakumar Thakur
Director/Designated Partner
about 9 years ago
Rajendrkumar Lallubhai Thakur
Rajendrkumar Lallubhai Thakur
Whole Time Director
over 51 years ago
Krishnaraj Lallubhai Thakur
Krishnaraj Lallubhai Thakur
Whole Time Director
over 55 years ago
Jagdishchandra Lallubhai Thakur
Jagdishchandra Lallubhai Thakur
Whole Time Director
over 55 years ago

Past Directors

Nayan Krishnaraj Thakur
Nayan Krishnaraj Thakur
Additional Director
over 9 years ago
Shaunak Jagdishchandra Thakur
Shaunak Jagdishchandra Thakur
Additional Director
over 9 years ago
Pratapsinh Lallubhai Thakur
Pratapsinh Lallubhai Thakur
Whole Time Director
over 55 years ago
Arunkumar Lallubhai Thakur
Arunkumar Lallubhai Thakur
Whole Time Director
over 61 years ago

Charges

0
21 September 2011
Kotak Mahindra Bank Limited
1 Crore
30 November 2011
Kotak Mahindra Bank Limited
89 Lak
26 October 2009
Kotak Mahindra Bank Limited
1 Crore
26 November 2008
Citicorp Finance (i) Limited
1 Crore
30 November 2011
Kotak Mahindra Bank Limited
0
21 September 2011
Kotak Mahindra Bank Limited
0
26 November 2008
Citicorp Finance (i) Limited
0
26 October 2009
Kotak Mahindra Bank Limited
0
30 November 2011
Kotak Mahindra Bank Limited
0
21 September 2011
Kotak Mahindra Bank Limited
0
26 November 2008
Citicorp Finance (i) Limited
0
26 October 2009
Kotak Mahindra Bank Limited
0
30 November 2011
Kotak Mahindra Bank Limited
0
21 September 2011
Kotak Mahindra Bank Limited
0
26 November 2008
Citicorp Finance (i) Limited
0
26 October 2009
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-14112023_signed
List of Directors;-21102023
List of share holders, debenture holders;-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form MGT-7A-21102023_signed
Form AOC-4-21102023
Form DPT-3-07092023_signed
List of Directors;-15112022
Optional Attachment-(1)-15112022
Directors report as per section 134(3)-15112022
List of share holders, debenture holders;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form MGT-7A-15112022
Form AOC-4-15112022
Form DPT-3-28062022
Form MGT-7A-11022022_signed
Form AOC-4-11022022_signed
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Optional Attachment-(1)-10022022
Approval letter of extension of financial year or AGM-10022022
Approval letter for extension of AGM;-10022022
Directors report as per section 134(3)-10022022
Form DPT-3-18062021_signed
Form AOC-4-01032021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021