Company Information
CIN
Status
Date of Incorporation
09 July 1985
Classes
Listing Status
Unlisted
Type
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
2,993,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kapil Gopalkishan Kanodia
Director
over 1 year ago
over 1 year ago
Tejash Brijkumar Podar
Director
over 14 years ago
over 14 years ago
Vipul Gopalkishan Kanodia
Director
over 24 years ago
over 24 years ago
Past Directors
Arunkumar Ghisalal Agrawal
Additional Director
over 14 years ago
over 14 years ago
Jagdishlal Tekchand Raheja
Director
over 14 years ago
over 14 years ago
Satishkumar Kirodimal Agarwal
Director
about 17 years ago
about 17 years ago
Vikas Pramodkumar Kanodia
Director
over 24 years ago
over 24 years ago
Charges
09 January 2007
Dena Bank
45 Lak
13 January 1995
The Surat People's Co-operative Bank Limited
46 Lak
09 January 2007
Dena Bank
0
13 January 1995
The Surat People's Co-operative Bank Limited
0
09 January 2007
Dena Bank
0
13 January 1995
The Surat People's Co-operative Bank Limited
0
Documents
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-11102019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-17102018_signed
Form ADT-1-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-01072018_signed
Copy of the intimation sent by company-28062018
Optional Attachment-(1)-28062018
Copy of written consent given by auditor-28062018
Form DIR-11-11012018_signed
Notice of resignation filed with the company-11012018
Notice of resignation;-11012018
Evidence of cessation;-11012018
Acknowledgement received from company-11012018
Form DIR-12-11012018_signed
Proof of dispatch-11012018
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Directors report as per section 134(3)-17102017