Company Information
CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,032,000
Authorised Capital
100,000,000
Directors
Bhadresh Gamanlal Kapadia
Whole Time Director
almost 2 years ago
almost 2 years ago
Mohammed Shoyeb Dhupli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hashim Mohamed Yacoobali
Director/Designated Partner
over 2 years ago
over 2 years ago
Nehal Chandrakant Rupawala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aiyub Mohamed Yacoobali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anilbhai Jayantilal Choksi
Whole Time Director
over 16 years ago
over 16 years ago
Rohit Shashikant Mehta
Additional Director
over 16 years ago
over 16 years ago
Mohamed Hashim Yacoobali
Director
over 18 years ago
over 18 years ago
Paresh Hasmukhbhai Jhaveri
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Retail /Trading/ E Commerce Services Namely, Providing Information About Products For Advertising And Sales Purposes.
[Class : 9] Downloadable Computer Programs And Computer Software For Purpose Of Electronically Trading Securities.
[Class : 42] Providing Online Trading Platform For Securities Brokerage.
View +2 more Brands for South Gujarat Shares And Sharebrokers Limited.
Charges
20 May 2010
Hdfc Bank Limited
1 Crore
20 May 2010
Hdfc Bank Limited
0
20 May 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form PAS-6-27102020_signed
Form PAS-6-15092020_signed
Form MSME FORM I-04082020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form MGT-14-18122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191218
Altered memorandum of association-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered articles of association-27112019
Optional Attachment-(3)-27112019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Altered articles of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Altered memorandum of association-13112019
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form MSME FORM I-29052019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MR-1-30102018-signed
Copy of board resolution-28102018
