Company Information

CIN
Status
Date of Incorporation
06 January 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
816,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Mahendra Somani
Manoj Mahendra Somani
Additional Director
over 5 years ago
Mahendra Nathmal Somani
Mahendra Nathmal Somani
Director
over 6 years ago

Past Directors

Sanjiv Brijkishore Hurkat
Sanjiv Brijkishore Hurkat
Director
over 13 years ago
Narendra Dhupar
Narendra Dhupar
Director
almost 20 years ago
Hemant Govind Lal Kabra
Hemant Govind Lal Kabra
Director
about 40 years ago

Charges

6 Crore
20 April 1996
Dena Bank
6 Crore
27 November 1999
Dena Bank
29 Crore
27 November 1999
Dena Bank
0
20 April 1996
Dena Bank
0
27 November 1999
Dena Bank
0
20 April 1996
Dena Bank
0

Documents

Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Interest in other entities;-21122019
Notice of resignation;-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_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 INC-22-16012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Copy of board resolution authorizing giving of notice-16012019
Optional Attachment-(1)-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-23102018_signed
Interest in other entities;-23102018
Optional Attachment-(1)-23102018