Company Information
CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
105,000,000
Authorised Capital
150,000,000
Directors
Rashmikant Gajendraprasad Acharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Neela Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirav Naresh Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Hemant Prabhakar Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Amal Rameshchandra Patel
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Prakash Gulabchand Juthani
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Yatish H Shah
Director
about 11 years ago
about 11 years ago
Bina Rashmikant Acharya
Director
about 11 years ago
about 11 years ago
Kirit Dhirajlal Vadalia
Director
almost 18 years ago
almost 18 years ago
Hasmukhbhai Baldevbhai Patel
Director
about 20 years ago
about 20 years ago
Narendra Ramanlal Shah
Director
about 20 years ago
about 20 years ago
Chirag Jitendra Patel
Director
about 20 years ago
about 20 years ago
Jayantilal Harkisondas Shah
Whole Time Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 36] Share Mart
[Class : 36] Share Broking, Money Broking, Exchange Broking, Bill Broking & Advice On Portfolio Management Investment Of Money. For Operation In Gujarat Only Included In Class 36.
Charges
30 October 2004
State Bank Of Travancore
15 Crore
20 May 2000
Pragati Sahakari Bank
1 Crore
20 May 2000
Pragati Sahakari Bank
0
30 October 2004
State Bank Of Travancore
0
20 May 2000
Pragati Sahakari Bank
0
30 October 2004
State Bank Of Travancore
0
Documents
Form ADT-1-19102020_signed
Form MGT-15-19102020_signed
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Form DPT-3-02092020-signed
Form DIR-12-17082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DPT-3-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form MGT-15-16102019_signed
Form MGT-14-16102019_signed
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DIR-12-28082019_signed
