Company Information

CIN
Status
Date of Incorporation
16 October 1998
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
4,433,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohmediqbal Abdulrahim Maniar
Mohmediqbal Abdulrahim Maniar
Director
over 1 year ago
Shafee Abdulrahim Maniar
Shafee Abdulrahim Maniar
Director
about 26 years ago

Past Directors

Imtiazahmed Abdulrahim Maniar
Imtiazahmed Abdulrahim Maniar
Director
about 26 years ago

Charges

75 Lak
29 November 1999
Nutan Nagarik Sahakari Bank Ltd.
1 Crore
14 February 2011
Nutan Nagarik Sahakari Bank Ltd.
5 Lak
19 October 2020
Nutan Nagarik Sahakari Bank Limited
75 Lak
19 October 2020
Others
0
29 November 1999
Nutan Nagarik Sahakari Bank Ltd.
0
14 February 2011
Nutan Nagarik Sahakari Bank Ltd.
0
19 October 2020
Others
0
29 November 1999
Nutan Nagarik Sahakari Bank Ltd.
0
14 February 2011
Nutan Nagarik Sahakari Bank Ltd.
0
19 October 2020
Others
0
29 November 1999
Nutan Nagarik Sahakari Bank Ltd.
0
14 February 2011
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Form MGT-14-17112019_signed
Copy of resolution passed by the company-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-21022019_signed
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018