Company Information

CIN
Status
Date of Incorporation
20 January 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,100
Authorised Capital
120,000

Directors

Kamal Priyakant Jhaveri
Kamal Priyakant Jhaveri
Director/Designated Partner
over 2 years ago
Shripal Manubhai Jhaveri
Shripal Manubhai Jhaveri
Director/Designated Partner
over 2 years ago
Munish Kamal Jhaveri
Munish Kamal Jhaveri
Beneficial Owner
over 6 years ago

Past Directors

Mayurbhai Manubhai Dalal
Mayurbhai Manubhai Dalal
Director
about 15 years ago
Ashokbhai Chinubhai Shah
Ashokbhai Chinubhai Shah
Director
almost 20 years ago

Charges

0
07 October 2010
Vijaya Bank
30 Lak
22 September 2009
Vijaya Bank
22 Lak
03 September 2010
Vijaya Bank
32 Lak
22 September 2009
Vijaya Bank
0
03 September 2010
Vijaya Bank
0
07 October 2010
Vijaya Bank
0
22 September 2009
Vijaya Bank
0
03 September 2010
Vijaya Bank
0
07 October 2010
Vijaya Bank
0
22 September 2009
Vijaya Bank
0
03 September 2010
Vijaya Bank
0
07 October 2010
Vijaya Bank
0

Documents

Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-16112020-signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed