Company Information

CIN
Status
Date of Incorporation
16 November 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,000,000
Authorised Capital
100,000,000

Directors

Vijay Ratilal Kansara
Vijay Ratilal Kansara
Director/Designated Partner
over 2 years ago
Anup Rameshchandra Kansara
Anup Rameshchandra Kansara
Director/Designated Partner
over 2 years ago
Ashok Parmar
Ashok Parmar
Director/Designated Partner
about 7 years ago
Satyendra Pradipkumar Kansara
Satyendra Pradipkumar Kansara
Director/Designated Partner
about 7 years ago
Kaushal Pradeepkumar Kansara
Kaushal Pradeepkumar Kansara
Director/Designated Partner
about 7 years ago
Mrunal Jayeshbhai Kansara
Mrunal Jayeshbhai Kansara
Director/Designated Partner
about 14 years ago
Amit Dineshbhai Kansara
Amit Dineshbhai Kansara
Director/Designated Partner
about 14 years ago
Ketan Hasmukhbhai Kansara
Ketan Hasmukhbhai Kansara
Director/Designated Partner
about 38 years ago
Shaileshkumar Ratilal Kansara
Shaileshkumar Ratilal Kansara
Director/Designated Partner
about 38 years ago

Past Directors

Dinesh Satyadev Kansara
Dinesh Satyadev Kansara
Director
about 38 years ago
Ramesh Pranjivandas Kansara
Ramesh Pranjivandas Kansara
Director
about 38 years ago
Pradip Ratilal Kansara
Pradip Ratilal Kansara
Director
about 38 years ago

Charges

6 Crore
05 October 2019
Canara Bank
31 Lak
17 April 2006
Canara Bank
6 Crore
22 November 2023
Canara Bank
0
15 June 2023
Canara Bank
0
25 July 2022
Canara Bank
0
05 October 2019
Canara Bank
0
17 April 2006
Canara Bank
0
22 November 2023
Canara Bank
0
15 June 2023
Canara Bank
0
25 July 2022
Canara Bank
0
05 October 2019
Canara Bank
0
17 April 2006
Canara Bank
0

Documents

Form AOC-4-07122020_signed
Form ADT-1-05122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of the intimation sent by company-05122020
Optional Attachment-(1)-05122020
Copy of MGT-8-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Company CSR policy as per section 135(4)-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Approval letter for extension of AGM;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form MGT-7-05122020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-17082020-signed
Form MGT-14-27072020_signed
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
Copy of the special resolution authorizing the issue of bonus shares;-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
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.-27072020
Optional Attachment-(2)-27072020
Auditor?s certificate-18072020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617