Company Information

CIN
Status
Date of Incorporation
26 July 1961
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Anandbhai Amin
Paresh Anandbhai Amin
Director
over 1 year ago
Prashant Anandbhai Amin
Prashant Anandbhai Amin
Managing Director
over 37 years ago

Past Directors

Minal Saran Patel
Minal Saran Patel
Additional Director
over 6 years ago
Gulabdas Ambalal Bhawsar
Gulabdas Ambalal Bhawsar
Director
over 37 years ago

Charges

3 Lak
14 October 1987
The Vijay Co. Op. Bank Ltd.
3 Lak
14 October 1987
The Vijay Co. Op. Bank Ltd.
0
14 October 1987
The Vijay Co. Op. Bank Ltd.
0
14 October 1987
The Vijay Co. Op. Bank Ltd.
0

Documents

Form AOC-4-10012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
List of share holders, debenture holders;-10102023
List of Directors;-10102023
Directors report as per section 134(3)-10102023
Form MGT-7A-10102023
Form AOC-4-10102023
Form DPT-3-06092023_signed
Form AOC-4-31102022_signed
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Form MGT-7A-20102022
Form DPT-3-29062022
Approval letter for extension of AGM;-01012022
List of Directors;-01012022
List of share holders, debenture holders;-01012022
Form MGT-7A-01012022
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021
Directors report as per section 134(3)-27122021
Form DPT-3-23062021_signed
List of share holders, debenture holders;-20012021
Directors report as per section 134(3)-20012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012021