Company Information
CIN
Status
Date of Incorporation
15 April 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ilaben Mahendrabhai Kothadia
Director
almost 23 years ago
almost 23 years ago
Divyaben Krishnakumar Kothadia
Director
almost 23 years ago
almost 23 years ago
Mahendra Jadavbhai Kothadia
Director
over 31 years ago
over 31 years ago
Past Directors
Jasmina Deepakbhai Kaneriya
Director
almost 23 years ago
almost 23 years ago
Deepakkumar Kantilal Kaneriya
Director
over 27 years ago
over 27 years ago
Kantilal Karshanbhai Patel
Director
over 31 years ago
over 31 years ago
Charges
24 October 2002
Corporation Bank
1 Crore
22 July 1996
Rajkot Nagrik Sahakari Bank Ltd.
40 Lak
25 February 1995
Rajkot Nagrik Sahakari Bank Ltd.
31 Lak
24 October 2002
Corporation Bank
0
22 July 1996
Rajkot Nagrik Sahakari Bank Ltd.
0
25 February 1995
Rajkot Nagrik Sahakari Bank Ltd.
0
24 October 2002
Corporation Bank
0
22 July 1996
Rajkot Nagrik Sahakari Bank Ltd.
0
25 February 1995
Rajkot Nagrik Sahakari Bank Ltd.
0
24 October 2002
Corporation Bank
0
22 July 1996
Rajkot Nagrik Sahakari Bank Ltd.
0
25 February 1995
Rajkot Nagrik Sahakari Bank Ltd.
0
Documents
Form ADT-3-31122020_signed
Resignation letter-31122020
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form CHG-4-04032018_signed
Letter of the charge holder stating that the amount has been satisfied-04032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180304
Letter of the charge holder stating that the amount has been satisfied-01032018
Form CHG-4-01032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180301
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Notice of resignation;-07092017
Form DIR-12-07092017_signed
Evidence of cessation;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form MGT-7-191215.OCT
Form AOC-4-191215.OCT
Form ADT-1-161015.OCT
Form ADT-1-310115.OCT
Form23AC-300115 for the FY ending on-310314.OCT