Company Information
CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Directors
Gopal Mohan Makadia
Director
over 2 years ago
over 2 years ago
Pravinbhai Mohanlal Makadia
Director
about 33 years ago
about 33 years ago
Charges
17 May 2007
Vijay Commercial Co-operative Bank Limited
10 Lak
18 March 1994
Gujarat State Financial Corporation
29 Lak
17 May 2007
Vijay Commercial Co-operative Bank Limited
0
18 March 1994
Gujarat State Financial Corporation
0
17 May 2007
Vijay Commercial Co-operative Bank Limited
0
18 March 1994
Gujarat State Financial Corporation
0
17 May 2007
Vijay Commercial Co-operative Bank Limited
0
18 March 1994
Gujarat State Financial Corporation
0
Documents
Form DPT-3-03092020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-29062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
