Company Information
CIN
Status
Date of Incorporation
28 July 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Jayaniilal Patel
Director
over 1 year ago
over 1 year ago
Dev Jayantilal Patel
Director
almost 20 years ago
almost 20 years ago
Sushila Jayantilal Patel
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jayantilal Maganlal Patel
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 12] Parts Included In Class 12 Use In Automobiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 November 2005
The Kalupur Comm. Co. Op. Bank
30 Lak
24 October 2005
The Kalupur Commercial Co. Op. Bank Ltd.
15 Lak
13 November 1996
The Kalupur Commercial Co. Op. Bank Ltd.
6 Lak
24 October 2005
The Kalupur Commercial Co. Op. Bank Ltd.
0
07 November 2005
The Kalupur Comm. Co. Op. Bank
0
13 November 1996
The Kalupur Commercial Co. Op. Bank Ltd.
0
24 October 2005
The Kalupur Commercial Co. Op. Bank Ltd.
0
07 November 2005
The Kalupur Comm. Co. Op. Bank
0
13 November 1996
The Kalupur Commercial Co. Op. Bank Ltd.
0
24 October 2005
The Kalupur Commercial Co. Op. Bank Ltd.
0
07 November 2005
The Kalupur Comm. Co. Op. Bank
0
13 November 1996
The Kalupur Commercial Co. Op. Bank Ltd.
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MSME FORM I-08052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-23112016_signed