Company Information

CIN
Status
Date of Incorporation
17 August 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaibhav Bipin Tamboli
Vaibhav Bipin Tamboli
Director
about 2 years ago
Bharati Bipin Tamboli
Bharati Bipin Tamboli
Director
about 2 years ago
Bipin Fulchand Tamboli
Bipin Fulchand Tamboli
Director
about 2 years ago

Past Directors

Mehul Bipin Tamboli
Mehul Bipin Tamboli
Director
almost 31 years ago

Charges

0
23 January 1999
Bank Of Baroda
24 Lak
22 January 2003
Bank Of Baroda
29 Lak
22 December 1998
Bank Of Baroda
25 Lak
22 December 1998
Bank Of Baroda
0
22 January 2003
Bank Of Baroda
0
23 January 1999
Bank Of Baroda
0
22 December 1998
Bank Of Baroda
0
22 January 2003
Bank Of Baroda
0
23 January 1999
Bank Of Baroda
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of the intimation sent by company-11122020
Directors report as per section 134(3)-11122020
Copy of resolution passed by the company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Copy of written consent given by auditor-11122020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form BEN - 2-28072019_signed
Declaration under section 90-24072019
Auditor?s certificate-25062019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017