Company Information

CIN
Status
Date of Incorporation
23 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,980,000
Authorised Capital
7,500,000

Directors

Jay Rajendra Mavani
Jay Rajendra Mavani
Director/Designated Partner
about 6 years ago
Daksha Rajendra Mavani
Daksha Rajendra Mavani
Director
over 25 years ago

Past Directors

Rajendra Prabhudas Mavani
Rajendra Prabhudas Mavani
Director
about 39 years ago

Charges

1 Crore
27 February 1996
Corporation Bank Of Ahmedabad Ltd
60 Lak
05 November 1993
Bank Of India
25 Lak
24 September 1993
Bank Of India
18 Lak
22 September 1993
Bank Of India
12 Lak
22 January 1993
Gujarat Industrial Investment Corporation Ltd
75 Lak
22 January 1993
Gujarat Industrial Investment Corporation Ltd
0
24 September 1993
Bank Of India
0
27 February 1996
Corporation Bank Of Ahmedabad Ltd
0
05 November 1993
Bank Of India
0
22 September 1993
Bank Of India
0
22 January 1993
Gujarat Industrial Investment Corporation Ltd
0
24 September 1993
Bank Of India
0
27 February 1996
Corporation Bank Of Ahmedabad Ltd
0
05 November 1993
Bank Of India
0
22 September 1993
Bank Of India
0
22 January 1993
Gujarat Industrial Investment Corporation Ltd
0
24 September 1993
Bank Of India
0
27 February 1996
Corporation Bank Of Ahmedabad Ltd
0
05 November 1993
Bank Of India
0
22 September 1993
Bank Of India
0
22 January 1993
Gujarat Industrial Investment Corporation Ltd
0
24 September 1993
Bank Of India
0
27 February 1996
Corporation Bank Of Ahmedabad Ltd
0
05 November 1993
Bank Of India
0
22 September 1993
Bank Of India
0

Documents

Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-23092019
Notice of resignation filed with the company-23092019
Evidence of cessation;-23092019
Form DIR-11-23092019_signed
Proof of dispatch-23092019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Acknowledgement received from company-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Form DIR-12-22092019_signed
Optional Attachment-(1)-22092019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-17052019_signed
Form ADT-1-24042019_signed
Optional Attachment-(1)-24042019