Company Information
CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Pravinbhai Ramjibhai Bhanderi
Director/Designated Partner
about 21 years ago
about 21 years ago
Mansukhlal Madhavji Sureja
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 19] Manufacturing And Marketing The Cement In Class 19.
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
17 March 2011
The Co - Operative Bank Of Rajkot Limited
50 Lak
19 May 2005
The Co-operative Bank Of Rajkot Limited
50 Lak
21 June 2005
The Co-operative Bank Of Rajkot Limited
1 Crore
26 November 2007
The Co-operative Bank Of Rajkot Limited
1 Crore
25 January 2006
The Co - Operative Bank Of Rajkot Limited
50 Lak
26 November 2007
The Co-operative Bank Of Rajkot Limited
0
21 June 2005
The Co-operative Bank Of Rajkot Limited
0
19 May 2005
The Co-operative Bank Of Rajkot Limited
0
17 March 2011
The Co - Operative Bank Of Rajkot Limited
0
25 January 2006
The Co - Operative Bank Of Rajkot Limited
0
26 November 2007
The Co-operative Bank Of Rajkot Limited
0
21 June 2005
The Co-operative Bank Of Rajkot Limited
0
19 May 2005
The Co-operative Bank Of Rajkot Limited
0
17 March 2011
The Co - Operative Bank Of Rajkot Limited
0
25 January 2006
The Co - Operative Bank Of Rajkot Limited
0
Documents
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
