Company Information
CIN
Status
Date of Incorporation
22 February 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,676,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anilkumar Puranmal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Anil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Satishkumar Puranmal Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Gopalkrishan Shrinarayan Parashar
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Goods Carriers And Movers
[Class : 39] Transport, Storage, Delivery, Distribution And Packaging Of Goods, Delivery Of Parcel, Travel Arrangement, Transport And Freight Brokerage, Included In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 January 2018
The Jammu & Kashmir Bank Ltd.
1 Crore
23 December 1993
Singal Laes Fin.ltd.
4 Lak
19 May 1992
Shakti Finance Corporation
3 Lak
18 December 2002
The Jammu & Kashmir Bank Ltd.
5 Lak
03 February 2004
The Jammu & Kashmir Bank Ltd.
7 Lak
15 January 2018
Others
0
18 December 2002
The Jammu & Kashmir Bank Ltd.
0
03 February 2004
The Jammu & Kashmir Bank Ltd.
0
19 May 1992
Shakti Finance Corporation
0
23 December 1993
Singal Laes Fin.ltd.
0
15 January 2018
Others
0
18 December 2002
The Jammu & Kashmir Bank Ltd.
0
03 February 2004
The Jammu & Kashmir Bank Ltd.
0
19 May 1992
Shakti Finance Corporation
0
23 December 1993
Singal Laes Fin.ltd.
0
15 January 2018
Others
0
18 December 2002
The Jammu & Kashmir Bank Ltd.
0
03 February 2004
The Jammu & Kashmir Bank Ltd.
0
19 May 1992
Shakti Finance Corporation
0
23 December 1993
Singal Laes Fin.ltd.
0
15 January 2018
Others
0
18 December 2002
The Jammu & Kashmir Bank Ltd.
0
03 February 2004
The Jammu & Kashmir Bank Ltd.
0
19 May 1992
Shakti Finance Corporation
0
23 December 1993
Singal Laes Fin.ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form DPT-3-23102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
Form CHG-4-12072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed