Company Information

CIN
Status
Date of Incorporation
01 August 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Containers For The Transport Of Fluids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavik Prashantbhai Shah
Bhavik Prashantbhai Shah
Director/Designated Partner
over 1 year ago
Biren Shah Abhaykumar
Biren Shah Abhaykumar
Director
over 1 year ago
Bhargav Prashantbhai Shah
Bhargav Prashantbhai Shah
Director/Designated Partner
almost 2 years ago
Prashantbhai Vimalbhai Shah
Prashantbhai Vimalbhai Shah
Managing Director
over 38 years ago

Charges

1 Crore
26 September 2019
The Kalupur Commercial Co-operative Bank Limited
40 Lak
20 January 2014
Axis Bank Limited
7 Lak
09 February 2012
The Kalupur Commercial Co-operative Bank Limited
1 Crore
08 March 1990
Nutan Nagrik Sahakari Bank Ltd.
12 Lak
09 December 1995
Nutan Nagrik Sahakari Bank Ltd.
1 Lak
13 March 2001
Nutan Nagrik Sahakari Bank Ltd.
70 Lak
25 February 2021
Icici Bank Limited
33 Lak
25 February 2021
Icici Bank Limited
1 Crore
11 January 2023
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
26 September 2019
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2012
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2001
Nutan Nagrik Sahakari Bank Ltd.
0
20 January 2014
Axis Bank Limited
0
08 March 1990
Nutan Nagrik Sahakari Bank Ltd.
0
09 December 1995
Nutan Nagrik Sahakari Bank Ltd.
0
11 January 2023
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
26 September 2019
The Kalupur Commercial Co-operative Bank Limited
0
09 February 2012
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2001
Nutan Nagrik Sahakari Bank Ltd.
0
20 January 2014
Axis Bank Limited
0
08 March 1990
Nutan Nagrik Sahakari Bank Ltd.
0
09 December 1995
Nutan Nagrik Sahakari Bank Ltd.
0

Documents

Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Altered memorandum of association-02082019
Form MGT-14-26022019_signed
Altered articles of association-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-18092017_signed