Company Information

CIN
Status
Date of Incorporation
15 September 1965
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Dhanraj Tusharbhai Patel
Dhanraj Tusharbhai Patel
Nominee
about 12 years ago

Past Directors

Sunil Mohanbhai Patel
Sunil Mohanbhai Patel
Additional Director
about 12 years ago
Harshvardhan Mohanbhai Bhavani
Harshvardhan Mohanbhai Bhavani
Additional Director
about 12 years ago
Malav Kamleshbhai Patel
Malav Kamleshbhai Patel
Additional Director
over 14 years ago
Mayur Premjibhai Patel
Mayur Premjibhai Patel
Additional Director
over 14 years ago
Devshibhai Manji Patel
Devshibhai Manji Patel
Director
about 40 years ago

Charges

54 Lak
02 June 1977
The Central Bank Of India Ltd.
40 Lak
23 October 1976
State Bank Of India
7 Lak
28 November 1973
State Bank Of India
7 Lak
02 February 1967
The Central Bank Of India Ltd.
2 Lak
16 October 1970
State Bank Of India
5 Lak
31 July 1969
State Bank Of India
2 Lak
27 May 1966
The Central Bank Of India Ltd.
1 Lak
27 May 1966
The Central Bank Of India Ltd.
0
02 February 1967
The Central Bank Of India Ltd.
0
28 November 1973
State Bank Of India
0
31 July 1969
State Bank Of India
0
02 June 1977
The Central Bank Of India Ltd.
0
16 October 1970
State Bank Of India
0
23 October 1976
State Bank Of India
0
27 May 1966
The Central Bank Of India Ltd.
0
02 February 1967
The Central Bank Of India Ltd.
0
28 November 1973
State Bank Of India
0
31 July 1969
State Bank Of India
0
02 June 1977
The Central Bank Of India Ltd.
0
16 October 1970
State Bank Of India
0
23 October 1976
State Bank Of India
0

Documents

Form MGT-7-14102023_signed
Form AOC-4-14102023_signed
Optional Attachment-(1)-07102023
Directors report as per section 134(3)-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
List of share holders, debenture holders;-07102023
Form AOC-4-21102022_signed
Optional Attachment-(1)-17102022
Directors report as per section 134(3)-17102022
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form MGT-7-17102022
Form AOC-4-17122021_signed
Form MGT-7-17122021_signed
Directors report as per section 134(3)-11122021
Approval letter for extension of AGM;-11122021
Optional Attachment-(1)-11122021
Approval letter of extension of financial year or AGM-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
List of share holders, debenture holders;-11122021
Form DPT-3-03072021_signed
Form ADT-3-17022021_signed
Form DPT-3-14022021_signed
Form AOC-4-14022021_signed
Form MGT-7-14022021_signed
Resignation letter-21012021
Form ADT-3-27012021_signed
Form MGT-14-29012021_signed
Form ADT-1-26012021_signed
Copy of resolution passed by the company-22012021