Company Information
CIN
Status
Date of Incorporation
22 December 1937
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Directors
Suhasbhai Vadilal Mehta
Director
over 2 years ago
over 2 years ago
Chhayaben Suhasbhai Mehta
Director
over 52 years ago
over 52 years ago
Charges
02 February 2012
Oriental Bank Of Commerce
42 Crore
02 April 2008
Centurion Bank Of Punjab Limited
21 Crore
12 March 2007
Canara Bank
13 Crore
02 February 2012
Others
0
12 March 2007
Canara Bank
0
02 April 2008
Centurion Bank Of Punjab Limited
0
02 February 2012
Others
0
12 March 2007
Canara Bank
0
02 April 2008
Centurion Bank Of Punjab Limited
0
Documents
Form ADT-3-29052024_signed
Resignation letter-29052024
Form ADT-1-21052024_signed
Copy of written consent given by auditor-21052024
Copy of resolution passed by the company-21052024
Form MGT-7A-04012024_signed
Form AOC-4-03012024_signed
Directors report as per section 134(3)-10112023
List of Directors;-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
List of share holders, debenture holders;-10112023
Form AOC-4-10112023
Form MGT-7A-10112023
Form DPT-3-05092023_signed
Form MGT-7A-25102022_signed
Form AOC-4-25102022_signed
List of share holders, debenture holders;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
Form DPT-3-29062022
Form MGT-7A-13062022_signed
List of share holders, debenture holders;-11062022
List of Directors;-11062022
Form AOC-4-11062022_signed
Directors report as per section 134(3)-10062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062022
Form CHG-1-20042022_signed
Optional Attachment-(1)-20042022
Instrument(s) of creation or modification of charge;-20042022
