Company Information
CIN
Status
Date of Incorporation
04 October 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishnubhai Prahladbhai Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Kirankumar Amrutlal Patel
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rajanikant Amrutlal Patel
Director
over 11 years ago
over 11 years ago
Satishkumar Amrutlal Patel
Director
over 11 years ago
over 11 years ago
Dineshbhai Shankarlal Patel
Director
over 17 years ago
over 17 years ago
Bhagvatiben Ajitbhai Patel
Director
almost 25 years ago
almost 25 years ago
Ajitkumar Ambalal Patel
Director
almost 27 years ago
almost 27 years ago
Ganeshbhai Purshottamdas Patel
Director
about 35 years ago
about 35 years ago
Charges
31 March 2005
The Mehsana Urban Co-op Bank Ltd
3 Crore
15 December 2010
The Mehsana Urban Cooperative Bank Limited
40 Lak
28 March 2002
The Mehsana Urban Co-op Bank Ltd
3 Crore
15 December 2010
The Mehsana Urban Cooperative Bank Limited
0
28 March 2002
The Mehsana Urban Co-op Bank Ltd
0
31 March 2005
The Mehsana Urban Co-op Bank Ltd
0
15 December 2010
The Mehsana Urban Cooperative Bank Limited
0
28 March 2002
The Mehsana Urban Co-op Bank Ltd
0
31 March 2005
The Mehsana Urban Co-op Bank Ltd
0
15 December 2010
The Mehsana Urban Cooperative Bank Limited
0
28 March 2002
The Mehsana Urban Co-op Bank Ltd
0
31 March 2005
The Mehsana Urban Co-op Bank Ltd
0
Documents
Form DPT-3-14042021_signed
Form DPT-3-11112019-signed
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-07112019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form DIR-12-22052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed