Company Information

CIN
Status
Date of Incorporation
31 March 1980
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girish Ratilal Pandya
Girish Ratilal Pandya
Director/Designated Partner
about 4 years ago
Amit Chawla
Amit Chawla
Additional Director
over 5 years ago
Suresh Damodar Pathak
Suresh Damodar Pathak
Director/Designated Partner
over 7 years ago
Nepali Bipin Gandhi
Nepali Bipin Gandhi
Additional Director
almost 9 years ago
Dhirajlal Nathalal Patel
Dhirajlal Nathalal Patel
Director/Designated Partner
almost 45 years ago

Past Directors

Shishir Kant
Shishir Kant
Director
over 6 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Whole Time Director
almost 36 years ago

Charges

0
03 February 2017
Indian Bank
19 Lak
11 March 2004
Corporation Bank
5 Crore
24 August 1995
Indian Bank
2 Crore
02 September 1998
Abhyudaya Co-operative Bank Limited
3 Crore
29 November 2005
Uti Bank Limited
6 Crore
27 September 1989
Abhyudaya Co-operative Bank Limited
97 Thousand
03 February 2017
Indian Bank
0
27 September 1989
Abhyudaya Co-operative Bank Limited
0
29 November 2005
Uti Bank Limited
0
02 September 1998
Abhyudaya Co-operative Bank Limited
0
11 March 2004
Corporation Bank
0
24 August 1995
Indian Bank
0
03 February 2017
Indian Bank
0
27 September 1989
Abhyudaya Co-operative Bank Limited
0
29 November 2005
Uti Bank Limited
0
02 September 1998
Abhyudaya Co-operative Bank Limited
0
11 March 2004
Corporation Bank
0
24 August 1995
Indian Bank
0

Documents

Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-11-16012020_signed
Proof of dispatch-13012020
Acknowledgement received from company-13012020
Notice of resignation filed with the company-13012020
Form DPT-3-01012020-signed
Form DPT-3-31122019-signed
Form DIR-12-10122019_signed
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Form DIR-11-14112019_signed
Form DIR-12-14112019_signed
Notice of resignation filed with the company-13112019
Proof of dispatch-13112019
Acknowledgement received from company-13112019
Notice of resignation;-13112019
Evidence of cessation;-13112019
Optional Attachment-(1)-13112019
Form INC-28-18092019-signed
Optional Attachment-(1)-16092019
Optional Attachment-(4)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(3)-16092019
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019