Company Information
CIN
Status
Date of Incorporation
14 May 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paresh Amrutlal Kotak
Director
about 2 years ago
about 2 years ago
Deepak Amrutlal Kotak
Director
about 12 years ago
about 12 years ago
Past Directors
Mansukhlal Kotak
Director
over 18 years ago
over 18 years ago
Ketan Kotak Amrutlal
Director
over 18 years ago
over 18 years ago
Amrutlal Jamnadas Kotak
Director
almost 19 years ago
almost 19 years ago
Harshadkumar Prabhudas Tanna
Director
almost 24 years ago
almost 24 years ago
Charges
06 November 2020
Hdfc Bank Limited
10 Crore
14 October 2020
Hdfc Bank Limited
5 Crore
24 January 2023
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-22072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019
Copy of Board or Shareholders? resolution-22072019
Form DPT-3-27062019
Form MGT-14-25062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190625
Altered memorandum of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Evidence of cessation;-24062019
Optional Attachment-(1)-24062019
