Company Information
CIN
Status
Date of Incorporation
17 July 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
856,100
Authorised Capital
1,000,000
Directors
Nihar Dipakkumar Kayasth
Director
over 2 years ago
over 2 years ago
Mrugen Jayantilal Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Tushar Mahendra Patel
Director
about 37 years ago
about 37 years ago
Past Directors
Parth Ileshkumar Shah
Director
about 17 years ago
about 17 years ago
Ileshkumar Purshottamdas Shah
Director
about 18 years ago
about 18 years ago
Diptiben Ileshkumar Shah
Additional Director
over 18 years ago
over 18 years ago
Dakshesh Mohanbhai Shah
Director
almost 20 years ago
almost 20 years ago
Kamini D Shah
Director
over 22 years ago
over 22 years ago
Dipak Shankarlal Shah
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 April 1991
Sardar Vallabbhai Sahakari Bank Ltd.
3 Lak
02 August 2005
The Sardar Vallabbhai Sahakari Bank Ltd.
20 Lak
02 August 2005
The Sardar Vallabbhai Sahakari Bank Ltd.
0
30 April 1991
Sardar Vallabbhai Sahakari Bank Ltd.
0
02 August 2005
The Sardar Vallabbhai Sahakari Bank Ltd.
0
30 April 1991
Sardar Vallabbhai Sahakari Bank Ltd.
0
Documents
Form STK-2-28092021-signed
Optional Attachment-(1)-22072020
Optional Attachment-(5)-22072020
Optional Attachment-(4)-22072020
-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(4)-23062020
-23062020
-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Form PAS-3-24012020_signed
Form MGT-14-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Copy of Board or Shareholders? resolution-17012020
Form MGT-7-24122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09072019
Form DPT-3-02072019
Form MGT-7-22122018_signed
