Company Information
CIN
Status
Date of Incorporation
02 May 1995
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
7,200,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhanwarlal Hagamilal Shah
Director
over 29 years ago
over 29 years ago
Past Directors
Kamlesh Bhanwarlal Shah
Additional Director
over 17 years ago
over 17 years ago
Manish Mishrilal Shah
Director
almost 25 years ago
almost 25 years ago
Prakashchandra Shantilal Shah
Director
about 29 years ago
about 29 years ago
Mishrilal Hagamilal Shah
Director
over 29 years ago
over 29 years ago
Moolchand Hagamilal Shah
Director
over 29 years ago
over 29 years ago
Manoharlal Hagamilal Shah
Director
over 29 years ago
over 29 years ago
Shantilal Hagamilal Shah
Director
over 29 years ago
over 29 years ago
Rajesh Mishrilal Shah
Director
over 29 years ago
over 29 years ago
Laxmilal Shantilal Nahar
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 6] Ferrous And Non Ferrous Metals Included In Class 06.
Charges
06 May 1997
Oriental Bank Of Commerce
4 Crore
07 May 1997
Oriental Bank Of Commerce
50 Lak
14 August 2002
Oriental Bank Of Commerce
2 Crore
06 May 1997
Oriental Bank Of Commerce
50 Lak
06 May 1997
Oriental Bank Of Commerce
0
06 May 1997
Oriental Bank Of Commerce
0
14 August 2002
Oriental Bank Of Commerce
0
07 May 1997
Oriental Bank Of Commerce
0
06 May 1997
Oriental Bank Of Commerce
0
06 May 1997
Oriental Bank Of Commerce
0
14 August 2002
Oriental Bank Of Commerce
0
07 May 1997
Oriental Bank Of Commerce
0
Documents
Form ADT-1-30122020_signed
Form ADT-3-30122020_signed
Resignation letter-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-29122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-02072019-signed
Form ADT-1-03012019_signed
Form ADT-3-03012019_signed
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Resignation letter-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of MGT-8-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018