Company Information
CIN
Status
Date of Incorporation
10 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
3,000,000
Directors
Girdharilal Damodarlal Seksaria
Director
almost 3 years ago
almost 3 years ago
Pravinbhai Ratilal Patel
Director
almost 43 years ago
almost 43 years ago
Ashokkumar Prahladrai Chhawchharia
Director
almost 46 years ago
almost 46 years ago
Past Directors
Basudeo Sagarmal Seksaria
Director
over 46 years ago
over 46 years ago
Charges
08 October 1985
Bank Of India
3 Lak
18 May 1983
Gujarat State Finanacial Corporation
25 Lak
08 February 1983
Gujarat Industrail Investmentcorporation Limited
50 Lak
08 October 1985
Bank Of India
0
18 May 1983
Gujarat State Finanacial Corporation
0
08 February 1983
Gujarat Industrail Investmentcorporation Limited
0
08 October 1985
Bank Of India
0
18 May 1983
Gujarat State Finanacial Corporation
0
08 February 1983
Gujarat Industrail Investmentcorporation Limited
0
08 October 1985
Bank Of India
0
18 May 1983
Gujarat State Finanacial Corporation
0
08 February 1983
Gujarat Industrail Investmentcorporation Limited
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form DIR-12-01022018_signed
Notice of resignation;-25012018
Evidence of cessation;-25012018
Form ADT-1-17112017_signed
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
