Company Information

CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jairaj Harishchand Pednekar
Jairaj Harishchand Pednekar
Director/Designated Partner
about 8 years ago
Dipal Piyushbhai Palkhiwala
Dipal Piyushbhai Palkhiwala
Director
over 12 years ago

Past Directors

Manish Girishchandra Shah
Manish Girishchandra Shah
Additional Director
about 8 years ago
Vishad Ashok Jagasheth
Vishad Ashok Jagasheth
Additional Director
over 8 years ago
Sunilbhai Narendrabhai Sheth
Sunilbhai Narendrabhai Sheth
Additional Director
over 11 years ago
Gaurav Gunottam Shah
Gaurav Gunottam Shah
Director
over 12 years ago
Nalinkumar Suryanarayan Thakur
Nalinkumar Suryanarayan Thakur
Director
over 12 years ago
Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Additional Director
almost 17 years ago
Sanjay Jayantibhai Patel
Sanjay Jayantibhai Patel
Director
over 17 years ago
Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Director
over 20 years ago
Amol Shripal Sheth
Amol Shripal Sheth
Director
over 20 years ago

Charges

10 Crore
19 October 2011
The Kalupu Commercial Co-operative Bank Limited
20 Lak
12 August 2011
Tata Capital Limited
10 Crore
05 February 2009
3i Infotech Trusteeship Services Limited
20 Crore
05 February 2009
3i Infotech Trusteeship Services Limited
0
19 October 2011
The Kalupu Commercial Co-operative Bank Limited
0
12 August 2011
Tata Capital Limited
0
05 February 2009
3i Infotech Trusteeship Services Limited
0
19 October 2011
The Kalupu Commercial Co-operative Bank Limited
0
12 August 2011
Tata Capital Limited
0
05 February 2009
3i Infotech Trusteeship Services Limited
0
19 October 2011
The Kalupu Commercial Co-operative Bank Limited
0
12 August 2011
Tata Capital Limited
0

Documents

Proof of dispatch-16022018
Acknowledgement received from company-16022018
Form DIR-11-16022018_signed
Notice of resignation filed with the company-16022018
Form DIR-11-16052017_signed
Proof of dispatch-16052017
Notice of resignation filed with the company-16052017
Acknowledgement received from company-16052017
Form INC-22-03012017_signed
Copy of board resolution authorizing giving of notice-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Copies of the utility bills as mentioned above (not older than two months)-03012017
Optional Attachment-(1)-03012017
Notice of resignation filed with the company-18112016
Form DIR-11-18112016_signed
Acknowledgement received from company-18112016
Proof of dispatch-18112016
Acknowledgement received from company-17112016
Notice of resignation filed with the company-17112016
Proof of dispatch-17112016
Form DIR-11-17112016_signed
Notice of resignation;-25102016
Optional Attachment-(1)-25102016
Letter of appointment;-25102016
Evidence of cessation;-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Form DIR-12-25102016_signed
Form DIR-12-15092016_signed
Optional Attachment-(1)-15092016
Letter of appointment;-15092016