Company Information

CIN
Status
Date of Incorporation
28 December 1981
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandulal Manilal Panchal
Chandulal Manilal Panchal
Director
over 1 year ago
Jitendrakumar Chandulal Patel
Jitendrakumar Chandulal Patel
Director
over 1 year ago
Kantilal Manilal Panchal
Kantilal Manilal Panchal
Whole Time Director
about 43 years ago
Gordhanbhai Khodidas Patel
Gordhanbhai Khodidas Patel
Managing Director
about 43 years ago

Past Directors

Dilipkumar Prabhudas Patel
Dilipkumar Prabhudas Patel
Whole Time Director
almost 32 years ago

Charges

0
24 July 1998
Oriental Bank Of Commerce
20 Lak
14 February 2008
Oriental Bank Of Commerce
51 Lak
13 February 2008
Oriental Bank Of Commerce
75 Lak
13 February 2008
Oriental Bank Of Commerce
0
14 February 2008
Oriental Bank Of Commerce
0
24 July 1998
Oriental Bank Of Commerce
0
13 February 2008
Oriental Bank Of Commerce
0
14 February 2008
Oriental Bank Of Commerce
0
24 July 1998
Oriental Bank Of Commerce
0
13 February 2008
Oriental Bank Of Commerce
0
14 February 2008
Oriental Bank Of Commerce
0
24 July 1998
Oriental Bank Of Commerce
0

Documents

Form INC-28-10062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062019
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form GNL-2-18012019-signed
Optional Attachment-(1)-04012019
Form GNL-2-17012018-signed
Form MGT-14-11012018-signed
Optional Attachment-(1)-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Form GNL-2-19122017-signed
Optional Attachment-(1)-14122017
Form ADT-1-05122017_signed
Copy of written consent given by auditor-04122017
Optional Attachment-(1)-04122017
Copy of the intimation sent by company-04122017
Form ADT-3-30112017-signed
Resignation letter-28112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Letter of appointment;-11112016
Form DIR-12-11112016_signed
Interest in other entities;-11112016
Optional Attachment-(1)-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
List of share holders, debenture holders;-27092016