Company Information

CIN
Status
Date of Incorporation
10 September 1953
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
2,500,000

Directors

Yuvraj Sharad Bhatia
Yuvraj Sharad Bhatia
Director/Designated Partner
over 2 years ago
Samir Haridas Bhatia
Samir Haridas Bhatia
Director
about 14 years ago
Sharad Bhatia Haridas
Sharad Bhatia Haridas
Director
about 32 years ago

Past Directors

Sandhya Sharad Bhatia
Sandhya Sharad Bhatia
Additional Director
over 11 years ago

Charges

7 Lak
29 November 2012
State Bank Of India
7 Lak
04 December 2002
State Bank Of Saurashtra
12 Lak
29 May 1998
State Bank Of Saurashtra
1 Lak
11 July 2008
State Bank Of Saurashtra
10 Lak
02 December 2022
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
29 November 2012
State Bank Of India
0
29 May 1998
State Bank Of Saurashtra
0
04 December 2002
State Bank Of Saurashtra
0
11 July 2008
State Bank Of Saurashtra
0
02 December 2022
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
29 November 2012
State Bank Of India
0
29 May 1998
State Bank Of Saurashtra
0
04 December 2002
State Bank Of Saurashtra
0
11 July 2008
State Bank Of Saurashtra
0
02 December 2022
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
29 November 2012
State Bank Of India
0
29 May 1998
State Bank Of Saurashtra
0
04 December 2002
State Bank Of Saurashtra
0
11 July 2008
State Bank Of Saurashtra
0

Documents

Form MGT-7A-30112023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form AOC-4-22102023_signed
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form AOC-4-19102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form DPT-3-22062022_signed
Form MGT-7A-20122021_signed
List of Directors;-18122021
Approval letter for extension of AGM;-18122021
List of share holders, debenture holders;-18122021
Form AOC-4-15122021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122021
Approval letter of extension of financial year or AGM-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Directors report as per section 134(3)-14122021
Form DPT-3-19062021_signed
Copy of written consent given by auditor-13012021
Form ADT-1-13012021_signed
Copy of resolution passed by the company-13012021
Copy of the intimation sent by company-13012021
Optional Attachment-(1)-13012021