Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nazarmohammed Ismailbhai Sheliya
Nazarmohammed Ismailbhai Sheliya
Director/Designated Partner
over 2 years ago
Fatemaben Ismailbhai Sheliya
Fatemaben Ismailbhai Sheliya
Director
almost 12 years ago
Gulamhusen Ibrahimbhai Sheliya
Gulamhusen Ibrahimbhai Sheliya
Director
over 21 years ago

Registered Trademarks

Furatt Sheliya Impex

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel, Motel, Resort, Restaurant, Cafeteria, Lounge, Bar Services, Tourist Homes; Facilities Of Meeting, Conference And Exhibititon Relating To Hotel; Reservation Services For Hotels; Banqueting Services; Catering Services

Charges

1 Crore
27 June 2012
Bombay Mercantile Co-operative Bank Limited
50 Lak
27 June 2012
Bombay Mercantile Co-operative Bank Limited
50 Lak
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-08012020-signed
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
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT
Form DIR-12-280115.OCT
Evidence of cessation-280115.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT