Company Information

CIN
Status
Date of Incorporation
20 July 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,951,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayan Mangilal Maheswari
Satyanarayan Mangilal Maheswari
Director/Designated Partner
over 1 year ago
Sarita Satyanarayan Maheswari
Sarita Satyanarayan Maheswari
Director/Designated Partner
about 4 years ago
Kedarmal Mangilal Dargar
Kedarmal Mangilal Dargar
Director
over 17 years ago

Past Directors

Pradip Kumar Bose
Pradip Kumar Bose
Director
over 17 years ago
Bankelal Yadav
Bankelal Yadav
Director
almost 20 years ago

Charges

31 January 2022
Axis Bank Limited
0
31 January 2022
Axis Bank Limited
0
31 January 2022
Axis Bank Limited
0
31 January 2022
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-28112019_signed
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Optional Attachment-(1)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-19072019
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed