Company Information

CIN
Status
Date of Incorporation
20 April 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Jayantilal Shah
Subhash Jayantilal Shah
Beneficial Owner
over 5 years ago
Jaykumar Jayantilal Shah
Jaykumar Jayantilal Shah
Director
about 15 years ago
Rumit Bharatbhai Shah
Rumit Bharatbhai Shah
Director
over 20 years ago

Past Directors

Dakshaben Subhashbhai Shah
Dakshaben Subhashbhai Shah
Director
almost 15 years ago
Mayuri Shailesh Shah
Mayuri Shailesh Shah
Director
almost 15 years ago
Purvi Shah
Purvi Shah
Director
about 15 years ago
Niyati Vivekbhai Shah
Niyati Vivekbhai Shah
Director
over 20 years ago

Charges

0
26 April 2011
Yes Bank Limited
4 Crore
19 November 2004
The Kalupur Commercial Co-op. Bank Ltd
25 Lak
19 November 2004
The Kalupur Commercial Co-op. Bank Ltd
0
26 April 2011
Yes Bank Limited
0
19 November 2004
The Kalupur Commercial Co-op. Bank Ltd
0
26 April 2011
Yes Bank Limited
0
19 November 2004
The Kalupur Commercial Co-op. Bank Ltd
0
26 April 2011
Yes Bank Limited
0

Documents

Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DPT-3-28092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-02102018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Form CHG-4-01112017_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed