Company Information

CIN
Status
Date of Incorporation
15 March 1943
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
7,354,600
Authorised Capital
10,000,000

Directors

Jayant Rameshchandra Kamdar
Jayant Rameshchandra Kamdar
Director
over 2 years ago
Chetan Santosh Kamdar
Chetan Santosh Kamdar
Director
over 2 years ago
Santoshbhai Gunvantbhai Kamdar
Santoshbhai Gunvantbhai Kamdar
Director
over 2 years ago
Dayalal Gunvantrai Kamdar
Dayalal Gunvantrai Kamdar
Director
over 2 years ago
Khimji Gunvantrai Kamdar
Khimji Gunvantrai Kamdar
Director
about 33 years ago

Past Directors

Arvind Gunvantrai Kamdar
Arvind Gunvantrai Kamdar
Director
over 59 years ago

Charges

1 Crore
17 May 2007
Uco Bank
60 Lak
20 June 2006
Uco Bank
80 Lak
07 June 2004
Bank Of India
2 Lak
09 January 2004
Uco Bank
6 Lak
02 January 2001
Indian Overseas Bank
35 Lak
21 March 1996
Union Bank Of India
5 Lak
19 January 2016
Uco Bank
2 Crore
07 February 2013
Uco Bank
3 Crore
07 June 2004
Bank Of India
0
20 June 2006
Uco Bank
0
21 March 1996
Union Bank Of India
0
02 January 2001
Indian Overseas Bank
0
09 January 2004
Uco Bank
0
07 February 2013
Uco Bank
0
17 May 2007
Uco Bank
0
19 January 2016
Uco Bank
0
07 June 2004
Bank Of India
0
20 June 2006
Uco Bank
0
21 March 1996
Union Bank Of India
0
02 January 2001
Indian Overseas Bank
0
09 January 2004
Uco Bank
0
07 February 2013
Uco Bank
0
17 May 2007
Uco Bank
0
19 January 2016
Uco Bank
0

Documents

Form Addendum to AOC-4 CSR-13032024
List of share holders, debenture holders;-06102023
Optional Attachment-(1)-06102023
List of Directors;-06102023
Form MGT-7A-06102023_signed
Directors report as per section 134(3)-27092023
Details of other Entity(s)-27092023
Company CSR policy as per section 135(4)-27092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Form AOC-4-27092023_signed
Form DPT-3-07092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-29032023
Form AOC-4-19102022_signed
Form MGT-7A-18102022_signed
Details of other Entity(s)-12102022
Company CSR policy as per section 135(4)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
List of share holders, debenture holders;-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
Form DPT-3-28062022
Form Addendum to AOC-4 CSR-03042022_signed
Form AOC-4-25102021_signed
Form MGT-7A-25102021_signed
Optional Attachment-(1)-22102021
List of Directors;-22102021
List of share holders, debenture holders;-22102021
Directors report as per section 134(3)-21102021