Company Information

CIN
Status
Date of Incorporation
27 October 1945
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustom Jehangir Cama
Rustom Jehangir Cama
Director/Designated Partner
almost 2 years ago

Past Directors

Jehangir Cama
Jehangir Cama
Whole Time Director
almost 35 years ago
Cama Mehroo Jehangir
Cama Mehroo Jehangir
Managing Director
over 58 years ago

Charges

10 Crore
08 February 2017
Tata Capital Financial Services Limited
2 Crore
14 October 2015
State Bank Of India
8 Crore
07 September 2009
Bombay Mercantile Co-op Bank Limited
2 Crore
19 October 2005
State Bank Of India
10 Crore
12 September 2005
State Bank Of India
10 Crore
28 November 2001
Kotak Mahindra Primus Ltd.
50 Lak
05 July 1999
Kotak Mahindra Primus Ltd.
50 Lak
18 March 1999
The Kalupur Commercial Co-op. Bank Ltd.
25 Lak
14 October 2015
State Bank Of India
0
08 February 2017
Tata Capital Financial Services Limited
0
19 October 2005
State Bank Of India
0
18 March 1999
The Kalupur Commercial Co-op. Bank Ltd.
0
12 September 2005
State Bank Of India
0
05 July 1999
Kotak Mahindra Primus Ltd.
0
28 November 2001
Kotak Mahindra Primus Ltd.
0
07 September 2009
Bombay Mercantile Co-op Bank Limited
0
14 October 2015
State Bank Of India
0
08 February 2017
Tata Capital Financial Services Limited
0
19 October 2005
State Bank Of India
0
18 March 1999
The Kalupur Commercial Co-op. Bank Ltd.
0
12 September 2005
State Bank Of India
0
05 July 1999
Kotak Mahindra Primus Ltd.
0
28 November 2001
Kotak Mahindra Primus Ltd.
0
07 September 2009
Bombay Mercantile Co-op Bank Limited
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-26092023_signed
Form AOC-4-20092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Directors report as per section 134(3)-11112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Form ADT-1-11112022
Form AOC-4-11112022
Form DPT-3-27062022_signed
List of Directors;-28012022
List of share holders, debenture holders;-28012022
Form MGT-7A-02022022_signed
Form AOC-4-29012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012022
Directors report as per section 134(3)-27012022
Form DPT-3-09072021_signed
Form MGT-7-27022021_signed