Company Information

CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakhiya Jaypalbhai Bhikhubhai
Sakhiya Jaypalbhai Bhikhubhai
Director
almost 2 years ago
Bhikhubhai Bhagabhai Sakhiya
Bhikhubhai Bhagabhai Sakhiya
Director
about 12 years ago

Past Directors

Ashok Bhikhubhai Sakhiya
Ashok Bhikhubhai Sakhiya
Director
about 12 years ago

Registered Trademarks

Bhoomi Cement (Device Of Building) Marshal Manufacturing Company

[Class : 19] Ordinary Portland Cement, Included In Class 19.

Charges

0
28 June 2013
Dena Bank
80 Lak
28 June 2013
Dena Bank
0
28 June 2013
Dena Bank
0
28 June 2013
Dena Bank
0

Documents

Form DPT-3-17122020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Form ADT-3-03092020_signed
Resignation letter-02092020
Form DPT-3-07022020-signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DPT-3-11072019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Letter of the charge holder stating that the amount has been satisfied-16012019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of the intimation sent by company-09112017
Optional Attachment-(1)-09112017
Copy of resolution passed by the company-09112017