Company Information

CIN
Status
Date of Incorporation
29 June 1944
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,122,000
Authorised Capital
20,000,000

Directors

Pratik Chandrakantbhai Patel
Pratik Chandrakantbhai Patel
Director
about 2 years ago
Nitin Shivdas Ganatra
Nitin Shivdas Ganatra
Director
about 16 years ago
Deepali Atul Ganatra
Deepali Atul Ganatra
Director
about 16 years ago
Atul Shivdas Ganatra
Atul Shivdas Ganatra
Director
about 16 years ago

Past Directors

Dhirubhai Narsibhai Patel
Dhirubhai Narsibhai Patel
Additional Director
over 10 years ago
Tarulataben Chandrakantbhai Patel
Tarulataben Chandrakantbhai Patel
Director Appointed In Casual Vacancy
almost 15 years ago
Ajaykumar Navnitlal Sheth
Ajaykumar Navnitlal Sheth
Additional Director
about 15 years ago
Ishwar Bhai Parshottam Bhai Patel
Ishwar Bhai Parshottam Bhai Patel
Additional Director
about 15 years ago
Radhaben Shivdas Ganatra
Radhaben Shivdas Ganatra
Director
about 16 years ago
Jitendrabhai Devjibhai Kaila
Jitendrabhai Devjibhai Kaila
Director
about 16 years ago
Ushakiran Naginkumar Bhojani
Ushakiran Naginkumar Bhojani
Director
about 16 years ago
Naginkumar Vallabhdas Bhojani
Naginkumar Vallabhdas Bhojani
Additional Director
over 16 years ago
Manish Naginkumar Bhojani
Manish Naginkumar Bhojani
Additional Director
over 16 years ago
Chetankumar Naginkumar Bhojani
Chetankumar Naginkumar Bhojani
Additional Director
over 16 years ago
Shaileshkumar Devjibhai Kaila
Shaileshkumar Devjibhai Kaila
Additional Director
over 16 years ago
Dilip Manibhai Patel
Dilip Manibhai Patel
Additional Director
almost 18 years ago

Charges

0
10 January 2003
Union Bank Of India
33 Crore
10 January 2003
Union Bank Of India
0
10 January 2003
Union Bank Of India
0

Documents

Form MGT-7-02122023_signed
List of share holders, debenture holders;-25112023
Optional Attachment-(1)-25112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Optional Attachment-(2)-29102023
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-14062022_signed
Optional Attachment-(1)-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021
List of share holders, debenture holders;-16112021
Directors report as per section 134(3)-16112021
Form AOC-4-16112021_signed
Form MGT-7-16112021_signed
Form CFSS-2020-02062021_signed
Form DPT-3-17022021-signed
Form MGT-7-17112020_signed
Form AOC-4-13112020_signed
Form ADT-1-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020