Company Information
CIN
Status
Date of Incorporation
19 March 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,330,000
Authorised Capital
7,500,000
Directors
Bipinkumar Vasantrao Chemburkar
Director
over 2 years ago
over 2 years ago
Muthuswamy Narayana
Director/Designated Partner
over 13 years ago
over 13 years ago
Geetha Muthuswamy
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Jyotindra Rudraprasad Trivedi
Director
almost 7 years ago
almost 7 years ago
Abbas Syed Ali
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Management, Business Management, Business Administration, Office Functions.
[Class : 35] Management, Business Management, Business Administration, Office Functions.
Charges
25 March 2014
Cent Bank Home Finance Ltd.
29 Lak
25 March 2014
Cent Bank Home Finance Ltd.
0
25 March 2014
Cent Bank Home Finance Ltd.
0
Documents
Form DPT-3-08012021-signed
Auditor?s certificate-01102020
List of depositors-01102020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30102019-signed
Form DPT-3-21102019-signed
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Auditor?s certificate-28062019
Optional Attachment-(1)-13032019
Declaration by first director-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-28022019
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019
Acknowledgement received from company-28022019
Form DIR-11-28022019_signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
