Company Information
CIN
Status
Date of Incorporation
28 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Diptesh Hasmukhbhai Khichadiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldish Hasmukhbhai Khichadiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhanraj Singh Thakur
Director
over 9 years ago
over 9 years ago
Hasmukhbhai Kurjibhai Khichadiya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Bimalkumar Anilbhai Naik
Director
over 9 years ago
over 9 years ago
Satyen Rameshchandra Naik
Director
over 9 years ago
over 9 years ago
Sharadkumar Kanaiyalal Rathod
Director
almost 11 years ago
almost 11 years ago
Kishrobhai Shamjibhai Malnika
Director
almost 11 years ago
almost 11 years ago
Ashokbhai Shamjibhai Malnika
Director
almost 11 years ago
almost 11 years ago
Charges
12 August 2014
Tjsb Sahakari Bank Ltd
1 Crore
05 October 2017
Tjsb Sahakari Bank Ltd
1 Crore
05 October 2017
Tjsb Sahakari Bank Ltd
5 Crore
12 August 2014
Tjsb Sahakari Bank Ltd
7 Crore
12 August 2014
Tjsb Sahakari Bank Ltd
3 Crore
05 October 2017
Others
0
05 October 2017
Others
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
05 October 2017
Others
0
05 October 2017
Others
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
05 October 2017
Others
0
05 October 2017
Others
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DPT-3-30012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-16072019
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-12012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-30072018_signed
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Form PAS-3-13042018_signed
Copy of Board or Shareholders? resolution-13042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042018
Form SH-7-09042018-signed
Form MGT-14-31032018_signed
Altered memorandum of association-26032018
Optional Attachment-(1)-26032018
Altered memorandum of assciation;-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Copy of the resolution for alteration of capital;-26032018
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Optional Attachment-(1)-17032018
Form MGT-7-03122017_signed