Company Information
CIN
Status
Date of Incorporation
11 February 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,584,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Imtiazahmed Abdulrahim Maniar
Managing Director
over 1 year ago
over 1 year ago
Zahida Imtiazahmed Maniar
Additional Director
over 14 years ago
over 14 years ago
Nizamuddin Imtiazahmed Maniar
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Mohmediqbal Abdulrahim Maniar
Director
almost 32 years ago
almost 32 years ago
Shafee Abdulrahim Maniar
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools, Conveying Equipments And Material Handling Devices Used In Industries.
Charges
05 May 2017
Nutan Nagarik Sahakari Bank Ltd
4 Lak
13 June 2011
Nutan Nagarik Sahakari Bank Ltd.
20 Lak
03 December 1997
Nutan Nagrik Sahakari Bank Ltd
46 Thousand
29 August 1996
Nutan Nagrik Sahakari Bank Ltd
3 Lak
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
10 Lak
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
10 Lak
15 December 1993
Bombay Mercantile Co-op Bank
7 Lak
01 September 1994
Bombay Mercantile Co-op Bank
12 Lak
08 August 1994
Bombay Mercantile Co-op Bank Ltd
2 Lak
10 June 1997
Nutan Nagarik Sahakari Bank Limited
30 Lak
05 May 2017
Others
0
10 June 1997
Nutan Nagarik Sahakari Bank Limited
0
29 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
13 June 2011
Nutan Nagarik Sahakari Bank Ltd.
0
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
08 August 1994
Bombay Mercantile Co-op Bank Ltd
0
01 September 1994
Bombay Mercantile Co-op Bank
0
03 December 1997
Nutan Nagrik Sahakari Bank Ltd
0
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
15 December 1993
Bombay Mercantile Co-op Bank
0
05 May 2017
Others
0
10 June 1997
Nutan Nagarik Sahakari Bank Limited
0
29 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
13 June 2011
Nutan Nagarik Sahakari Bank Ltd.
0
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
08 August 1994
Bombay Mercantile Co-op Bank Ltd
0
01 September 1994
Bombay Mercantile Co-op Bank
0
03 December 1997
Nutan Nagrik Sahakari Bank Ltd
0
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
15 December 1993
Bombay Mercantile Co-op Bank
0
05 May 2017
Others
0
10 June 1997
Nutan Nagarik Sahakari Bank Limited
0
29 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
13 June 2011
Nutan Nagarik Sahakari Bank Ltd.
0
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
08 August 1994
Bombay Mercantile Co-op Bank Ltd
0
01 September 1994
Bombay Mercantile Co-op Bank
0
03 December 1997
Nutan Nagrik Sahakari Bank Ltd
0
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
15 December 1993
Bombay Mercantile Co-op Bank
0
05 May 2017
Others
0
10 June 1997
Nutan Nagarik Sahakari Bank Limited
0
29 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
13 June 2011
Nutan Nagarik Sahakari Bank Ltd.
0
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
08 August 1994
Bombay Mercantile Co-op Bank Ltd
0
01 September 1994
Bombay Mercantile Co-op Bank
0
03 December 1997
Nutan Nagrik Sahakari Bank Ltd
0
20 November 2008
Nutan Nagarik Sahakari Bank Ltd.
0
15 December 1993
Bombay Mercantile Co-op Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
Form ADT-1-13012020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Instrument(s) of creation or modification of charge;-27052017
Form CHG-1-27052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170527
Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016