Company Information

CIN
Status
Date of Incorporation
16 October 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhargav Prashantbhai Shah
Bhargav Prashantbhai Shah
Director/Designated Partner
almost 2 years ago
Prashantbhai Vimalbhai Shah
Prashantbhai Vimalbhai Shah
Managing Director
about 34 years ago

Past Directors

Biren Shah Abhaykumar
Biren Shah Abhaykumar
Additional Director
over 16 years ago

Charges

84 Lak
02 July 2009
Stare Bank Of India
84 Lak
09 February 2012
The Kalupur Commercial Co-operative Bank Limited
25 Lak
09 February 2012
The Kalupur Commercial Co-operative Bank Limited
0
02 July 2009
Stare Bank Of India
0
09 February 2012
The Kalupur Commercial Co-operative Bank Limited
0
02 July 2009
Stare Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Form ADT-1-10032017_signed
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
List of share holders, debenture holders;-04032017
Copy of written consent given by auditor-04032017
Optional Attachment-(1)-04032017
Copy of the intimation sent by company-04032017
Copy of resolution passed by the company-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form MGT-7-080116.OCT
Form AOC-4-121215.OCT
Form ADT-1-071015.OCT