Company Information

CIN
Status
Date of Incorporation
04 April 1963
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Gunvantbhai Patel
Piyush Gunvantbhai Patel
Director/Designated Partner
about 1 year ago
Anilkumar Mangaldas Patel
Anilkumar Mangaldas Patel
Director
about 1 year ago

Past Directors

Gunavantbhai Somabhai Patel
Gunavantbhai Somabhai Patel
Director
over 31 years ago

Charges

2 Crore
20 February 2004
The Naroda Nagarik Co. Op. Bank Ltd.
12 Lak
14 December 2000
Naroda Nagarik Co. Op. Bank Ltd.
30 Lak
08 December 2000
The Naroda Nagarik Co. Op. Bank Ltd.
40 Lak
14 July 1998
Central Bank Of India
40 Lak
14 July 1998
Central Bank Of India
40 Lak
22 September 1989
Central Bank Of India
40 Lak
03 July 1985
Central Bank Of India
30 Lak
03 July 1985
Central Bank Of India
33 Lak
28 January 1981
Central Bank Of India
3 Lak
09 April 1973
Central Bank Of India
14 Lak
06 March 1973
Central Bank Of India
3 Lak
29 June 1966
The Indian Bank Ltd.
3 Lak
03 October 1963
The Gujrat State Financial Corporation
5 Lak
28 January 1981
Central Bank Of India
0
03 October 1963
The Gujrat State Financial Corporation
0
14 July 1998
Central Bank Of India
0
22 September 1989
Central Bank Of India
0
14 December 2000
Naroda Nagarik Co. Op. Bank Ltd.
0
08 December 2000
The Naroda Nagarik Co. Op. Bank Ltd.
0
03 July 1985
Central Bank Of India
0
09 April 1973
Central Bank Of India
0
29 June 1966
The Indian Bank Ltd.
0
20 February 2004
The Naroda Nagarik Co. Op. Bank Ltd.
0
14 July 1998
Central Bank Of India
0
06 March 1973
Central Bank Of India
0
03 July 1985
Central Bank Of India
0
28 January 1981
Central Bank Of India
0
03 October 1963
The Gujrat State Financial Corporation
0
14 July 1998
Central Bank Of India
0
22 September 1989
Central Bank Of India
0
14 December 2000
Naroda Nagarik Co. Op. Bank Ltd.
0
08 December 2000
The Naroda Nagarik Co. Op. Bank Ltd.
0
03 July 1985
Central Bank Of India
0
09 April 1973
Central Bank Of India
0
29 June 1966
The Indian Bank Ltd.
0
20 February 2004
The Naroda Nagarik Co. Op. Bank Ltd.
0
14 July 1998
Central Bank Of India
0
06 March 1973
Central Bank Of India
0
03 July 1985
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022024
Directors report as per section 134(3)-01022024
List of Directors;-01022024
List of share holders, debenture holders;-01022024
Form AOC-4-01022024_signed
Form MGT-7A-01022024_signed
Form ADT-1-12012024_signed
Copy of written consent given by auditor-12012024
Copy of the intimation sent by company-12012024
Copy of resolution passed by the company-12012024
Form ADT-3-11012024_signed
Resignation letter-11012024
Form MGT-7A-06102022_signed
Form AOC-4-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
List of share holders, debenture holders;-04102022
List of Directors;-04102022
Form MGT-7A-18022022_signed
Form AOC-4-18022022_signed
List of share holders, debenture holders;-15022022
List of Directors;-15022022
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Optional Attachment-(1)-15022022
Approval letter of extension of financial year or AGM-15022022
Approval letter for extension of AGM;-15022022
Form ADT-1-30082020_signed
Copy of written consent given by auditor-30082020
Form AOC-4-30082020_signed