Company Information
CIN
Status
Date of Incorporation
03 January 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
63,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavinkumar Arvindkumar Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Suryanarayanan Somaskandan
Director/Designated Partner
over 8 years ago
over 8 years ago
Appavoo Chitra
Director/Designated Partner
over 10 years ago
over 10 years ago
Santosh Kumar Awasthi
Director/Designated Partner
over 12 years ago
over 12 years ago
Dineshkumar Rewaramji Sharma
Additional Director
about 13 years ago
about 13 years ago
Avinash Prakashchandra Bhandari
Director
over 18 years ago
over 18 years ago
Shailesh Bhanwarlal Bhandari
Director
over 18 years ago
over 18 years ago
Past Directors
Ganesan Natarajan
Additional Director
over 10 years ago
over 10 years ago
Alagirisamy Appavoo
Additional Director
over 11 years ago
over 11 years ago
Dilip Kumar Dutta
Additional Director
over 12 years ago
over 12 years ago
Madabushi Ramaswamy Rajagopal
Additional Director
over 12 years ago
over 12 years ago
Ram Singh
Director
over 14 years ago
over 14 years ago
Meenu Maheshwari
Company Secretary
over 17 years ago
over 17 years ago
Nagesh Bhanwarlal Bhandari
Director
over 18 years ago
over 18 years ago
Munendrasingh Jadon
Director
about 19 years ago
about 19 years ago
Gitesh Krishnalal Shah
Director
about 31 years ago
about 31 years ago
Charges
23 May 1995
Dena Bank
2 Lak
27 November 1997
Dena Bank
3 Lak
30 April 1998
The Suvikas People & Co-operative Bank Ltd.
3 Lak
19 February 2001
The Suvikas People & Co-operative Bank Ltd.
8 Lak
19 February 2001
The Suvikas People & Co-operative Bank Ltd.
0
30 April 1998
The Suvikas People & Co-operative Bank Ltd.
0
23 May 1995
Dena Bank
0
27 November 1997
Dena Bank
0
19 February 2001
The Suvikas People & Co-operative Bank Ltd.
0
30 April 1998
The Suvikas People & Co-operative Bank Ltd.
0
23 May 1995
Dena Bank
0
27 November 1997
Dena Bank
0
Documents
Form DIR-12-20052017_signed
Interest in other entities;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Optional Attachment-(1)-13052017
Letter of appointment;-13052017
Proof of dispatch-09062016
Notice of resignation filed with the company-09062016
Form DIR-11-09062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042016
Optional Attachment-(1)-07042016
Copy of board resolution authorizing giving of notice-07042016
Copies of the utility bills as mentioned above (not older than two months)-07042016
Form MGT-7-041215.OCT
Form MGT-14-281015.PDF
AoA - Articles of Association-281015.PDF
Copy of resolution-281015.PDF
Form MGT-15-111015.OCT
Form MGT-14-101015.OCT
Copy of resolution-091015.PDF
XBRL document in respect of profit and loss account 25-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of consolidated balance sheet 25-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 25-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of consolidated profit and loss account 25-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-300615-250615 for the FY ending on-310314.OCT
Form 23ACA XBRL-300615-250615 for the FY ending on-310314.OCT
FormSchV-150615 for the FY ending on-310314.OCT
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Letter of Appointment-020415.PDF
Evidence of cessation-020415.PDF