Company Information

CIN
Status
Date of Incorporation
06 February 1997
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
144,960,870
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amam Shreyans Shah
Amam Shreyans Shah
Director/Designated Partner
over 1 year ago
Priyank Shrirajbhai Jhaveri
Priyank Shrirajbhai Jhaveri
Director/Designated Partner
almost 2 years ago
Nirav Kalyanbhai Shah
Nirav Kalyanbhai Shah
Director/Designated Partner
almost 2 years ago
Pravin Kanubhai Laheri
Pravin Kanubhai Laheri
Director/Designated Partner
about 12 years ago

Past Directors

Vallabhdas Shah
Vallabhdas Shah
Cfo(kmp)
over 5 years ago
Laxminarayan Amritlal Patel
Laxminarayan Amritlal Patel
Director
over 15 years ago
Laxmikumar Narottam Goculdas
Laxmikumar Narottam Goculdas
Director
almost 25 years ago
Ranchhoddas Mathradas Gokuldas
Ranchhoddas Mathradas Gokuldas
Director
almost 28 years ago
Jaysinh Laxmidas Thakkar
Jaysinh Laxmidas Thakkar
Director
almost 28 years ago
Haridas Tricumdas Kapadia
Haridas Tricumdas Kapadia
Director
almost 28 years ago

Charges

54 Lak
06 January 2021
Punjab National Bank
36 Lak
24 November 2020
Punjab National Bank
18 Lak
06 January 2021
Others
0
24 November 2020
Others
0
06 January 2021
Others
0
24 November 2020
Others
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Form DIR-12-13062019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4(XBRL)-14122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
DMCC_Oil_Form_AOC4-XBRL_2016_PINAKINCS1_20161123133652.pdf-23112016