Company Information

CIN
Status
Date of Incorporation
13 February 1962
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Azimbhai Azizahmed Panjabi
Azimbhai Azizahmed Panjabi
Director/Designated Partner
over 2 years ago
Mustufamiyan Hussenmiyan Shaikh
Mustufamiyan Hussenmiyan Shaikh
Director/Designated Partner
over 13 years ago
Gulammustufa Abdulrehman Kadiwala
Gulammustufa Abdulrehman Kadiwala
Director
over 13 years ago
Niraj Vasantkumar Shah
Niraj Vasantkumar Shah
Director/Designated Partner
over 14 years ago
Abdulrazak Hajimohd Memon
Abdulrazak Hajimohd Memon
Director/Designated Partner
over 14 years ago
Afzal Mohammedbhai Memon
Afzal Mohammedbhai Memon
Director/Designated Partner
over 14 years ago

Past Directors

Mohamad Salim Haji Mohamad Memon
Mohamad Salim Haji Mohamad Memon
Additional Director
over 15 years ago
Mohammed Alim Mohammed Husain Gandhi
Mohammed Alim Mohammed Husain Gandhi
Additional Director
over 15 years ago
Neerav Suketu Shah
Neerav Suketu Shah
Director
over 42 years ago

Charges

95 Lak
10 August 2000
Maninagar Co - Op Bank Ltd.
50 Lak
30 September 1998
Co - Operative Bank Of Ahmedabad Ltd.
20 Lak
05 July 1989
Bank Of India
15 Lak
18 May 1965
Bank Of India
10 Lak
18 May 1965
Bank Of India
0
10 August 2000
Maninagar Co - Op Bank Ltd.
0
05 July 1989
Bank Of India
0
30 September 1998
Co - Operative Bank Of Ahmedabad Ltd.
0
18 May 1965
Bank Of India
0
10 August 2000
Maninagar Co - Op Bank Ltd.
0
05 July 1989
Bank Of India
0
30 September 1998
Co - Operative Bank Of Ahmedabad Ltd.
0
18 May 1965
Bank Of India
0
10 August 2000
Maninagar Co - Op Bank Ltd.
0
05 July 1989
Bank Of India
0
30 September 1998
Co - Operative Bank Of Ahmedabad Ltd.
0

Documents

Form MGT-7A-22122023_signed
Form AOC-4-15122023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-24092023_signed
Form AOC-4-07112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form DPT-3-05072022_signed
Directors report as per section 134(3)-02022022
List of Directors;-02022022
Approval letter of extension of financial year or AGM-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Approval letter for extension of AGM;-02022022
List of share holders, debenture holders;-02022022
Form AOC-4-02022022_signed
Form MGT-7A-02022022_signed
Form DPT-3-02092021_signed
Form CFSS-2020-27082021_signed
Form DPT-3-12042021-signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Form MGT-7-25022021