Company Information

CIN
Status
Date of Incorporation
12 February 1958
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Anushka Namanbhai Patel
Anushka Namanbhai Patel
Director/Designated Partner
almost 5 years ago
Amit Yashwantlal Doshi
Amit Yashwantlal Doshi
Director
over 12 years ago
Naman Vidyapati Patel
Naman Vidyapati Patel
Director
over 30 years ago

Past Directors

Manan Vidhyapati Patel
Manan Vidhyapati Patel
Director
over 19 years ago
Vidhyapati Ratilal Patel
Vidhyapati Ratilal Patel
Director
over 34 years ago

Charges

9 Crore
13 March 2012
Union Bank Of India
50 Lak
18 April 2011
Union Bank Of India
50 Lak
24 June 2004
Union Bank Of India
25 Lak
16 October 2003
Union Bank Of India
8 Crore
30 October 2002
Union Bank Of India
3 Lak
01 December 1997
Union Bank Of India
15 Lak
28 March 2022
Others
0
24 February 2022
Others
0
16 October 2003
Others
0
18 April 2011
Union Bank Of India
0
13 March 2012
Union Bank Of India
0
30 October 2002
Union Bank Of India
0
24 June 2004
Union Bank Of India
0
01 December 1997
Union Bank Of India
0
28 March 2022
Others
0
24 February 2022
Others
0
16 October 2003
Others
0
18 April 2011
Union Bank Of India
0
13 March 2012
Union Bank Of India
0
30 October 2002
Union Bank Of India
0
24 June 2004
Union Bank Of India
0
01 December 1997
Union Bank Of India
0
28 March 2022
Others
0
24 February 2022
Others
0
16 October 2003
Others
0
18 April 2011
Union Bank Of India
0
13 March 2012
Union Bank Of India
0
30 October 2002
Union Bank Of India
0
24 June 2004
Union Bank Of India
0
01 December 1997
Union Bank Of India
0

Documents

Form MGT-7A-17012024_signed
Form AOC-4-15122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-24112022_signed
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form DPT-3-18062022_signed
Form CHG-1-06042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220406
Form CHG-1-04042022_signed
Optional Attachment-(1)-04042022
Instrument(s) of creation or modification of charge;-04042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220404
List of share holders, debenture holders;-23032022
Optional Attachment-(1)-23032022
Form MGT-7-23032022_signed
Form AOC-4-10022022_signed
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form DPT-3-28062021_signed
Form AOC-4-23022021_signed
Form MGT-7-23022021_signed