Company Information
CIN
Status
Date of Incorporation
04 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ulpa Deepakkumar Shah
Director
almost 13 years ago
almost 13 years ago
Dipak Vasantlal Shah
Director
over 29 years ago
over 29 years ago
Past Directors
Divyang Vasantlal Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 21] Water Tanks
Charges
18 March 1996
The Surendranagar Mercantile Co-op. Bank
12 Lak
18 March 1996
The Surendranagar Mercantile Co-op. Bank
0
18 March 1996
The Surendranagar Mercantile Co-op. Bank
0
Documents
Form DPT-3-01072020-signed
Auditor?s certificate-18062020
Form DPT-3-20122019-signed
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-111115.OCT
Form ADT-1-111115.OCT
Form MGT-7-101115.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF