Company Information

CIN
Status
Date of Incorporation
09 August 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintan Vallabhbhai Thumar
Chintan Vallabhbhai Thumar
Director
over 1 year ago
Amit Chhganbhai Thumar
Amit Chhganbhai Thumar
Director
almost 2 years ago

Past Directors

Vallabbhai Shamjibhai Thumar
Vallabbhai Shamjibhai Thumar
Director
over 23 years ago

Charges

10 Crore
27 April 2011
The Kalupur Commercial Co-op Bank Ltd.
10 Crore
27 April 2011
The Kalupur Commercial Co-op Bank Ltd.
0
27 April 2011
The Kalupur Commercial Co-op Bank Ltd.
0
27 April 2011
The Kalupur Commercial Co-op Bank Ltd.
0

Documents

Form DPT-3-04022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form ADT-3-19032019_signed
Resignation letter-19032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-05122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016