Company Information
CIN
Status
Date of Incorporation
11 December 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
66,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chimanlal Jaigopal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Chimanlal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Naishad Rasiklal Dave
Additional Director
over 4 years ago
over 4 years ago
Dineshkumar Ramkumar Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Sachin Anilkumar Gupta
Director
almost 8 years ago
almost 8 years ago
Anilkumar Ramnivas Gupta
Additional Director
over 15 years ago
over 15 years ago
Yatish Ashwanikumar Joshi
Additional Director
over 15 years ago
over 15 years ago
Charges
11 August 2004
Uti Bank Limited
38 Crore
11 February 2004
Uti Bank Limited
38 Crore
11 February 2004
Uti Bank
23 Crore
11 August 2004
Uti Bank Ltd.
23 Crore
11 August 2004
Uti Bank Limited
0
11 February 2004
Uti Bank
0
11 August 2004
Uti Bank Ltd.
0
11 February 2004
Uti Bank Limited
0
11 August 2004
Uti Bank Limited
0
11 February 2004
Uti Bank
0
11 August 2004
Uti Bank Ltd.
0
11 February 2004
Uti Bank Limited
0
Documents
Form MGT-14-07012021_signed
Form DPT-3-20102020-signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Notice of resignation;-25082020
Interest in other entities;-04052020
Notice of resignation;-04052020
Form DIR-12-04052020_signed
Optional Attachment-(1)-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Evidence of cessation;-04052020
Optional Attachment-(2)-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(2)-21032020
Evidence of cessation;-21032020
Optional Attachment-(1)-21032020
Notice of resignation;-21032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-12122019-signed
Form MGT-14-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Optional Attachment-(1)-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Form AOC-4(XBRL)-20102019_signed
Form DIR-12-16102019_signed