Company Information
CIN
Status
Date of Incorporation
27 July 2004
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
6,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amrutlal Jamnadas Kotak
Director
over 20 years ago
over 20 years ago
Ketan Kotak Amrutlal
Director
over 20 years ago
over 20 years ago
Past Directors
Dipak Hasmukhbhai Kotecha
Additional Director
over 5 years ago
over 5 years ago
Deepak Amrutlal Kotak
Director
over 9 years ago
over 9 years ago
Paresh Amrutlal Kotak
Director
over 9 years ago
over 9 years ago
Mansukhlal Kotak
Director
over 20 years ago
over 20 years ago
Charges
05 February 2016
Dcb Bank Limited
4 Crore
17 May 2021
Hdfc Bank Limited
6 Crore
17 May 2021
Hdfc Bank Limited
0
05 February 2016
Others
0
17 May 2021
Hdfc Bank Limited
0
05 February 2016
Others
0
17 May 2021
Hdfc Bank Limited
0
05 February 2016
Others
0
Documents
Form DPT-3-09092020-signed
Form DPT-3-26122019-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
Notice of resignation;-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
List of share holders, debenture holders;-19102018