Company Information
CIN
Status
Date of Incorporation
21 October 2022
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Venugopal Iyer
Director/Designated Partner
about 1 year ago
about 1 year ago
Swaroop Paritosh Bose
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Ramesh Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Haresh Ravilal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
15 December 2022
Kotak Mahindra Bank Limited
7 Crore
21 October 2022
Hdfc Bank Limited
43 Crore
07 July 2023
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
15 December 2022
Others
0
21 October 2022
Hdfc Bank Limited
0
07 July 2023
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
15 December 2022
Others
0
21 October 2022
Hdfc Bank Limited
0
07 July 2023
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
15 December 2022
Others
0
21 October 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-06012023
Form INC-22-06012023_signed
Copies of the utility bills as mentioned above (not older than two months)-06012023
Optional Attachment-(1)-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-21112022
Form INC-20A-01112022
-01112022
CERTIFICATE OF INCORPORATION-20221021
Affidavit from all the members/partners for dissolution of the entity-21102022
Articles of association-21102022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-21102022
Consent of majority of members-21102022
Copy of Newspaper advertisement-21102022
Copy of the instrument constituting or regulating the entity-21102022
Declaration of two or more directors verifying the particulars of all members/partners -21102022
Form URC-1-21102022-signed
Memorandum of association-21102022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-21102022
No objection certificate/Consent given by secured creditors-21102022
Optional Attachment-(1)-21102022
Particulars of members/partners along with the details of shares held by them-21102022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-21102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-21102022
A copy of latest Income Tax return of the firm-21102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-11102022