Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manishbhai Nalinkant Parekh
Director
over 2 years ago
over 2 years ago
Pradityasinhji Sahdevsinhji Vala
Director
over 2 years ago
over 2 years ago
Mandhatasinhji Manoharsinhji Jadeja
Director
over 12 years ago
over 12 years ago
Past Directors
Kadambaridevi Mandhatasinhji Jadeja
Director
about 17 years ago
about 17 years ago
Harishchandrasinh Gajrajsinh Jadeja
Director
over 30 years ago
over 30 years ago
Vinodrai Balwantrai Joshi
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 20] Mattersses And Spring Mattresses.
Charges
25 November 2011
The Shamrao Vithal Co-operative Bank Limited
10 Crore
08 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
25 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
25 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019
Form DPT-3-22102019-signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form e-CODS-01052018_signed
Form ADT-1-29042018_signed
Copy of written consent given by auditor-29042018
Copy of resolution passed by the company-29042018
Copy of the intimation sent by company-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
