Company Information

CIN
Status
Date of Incorporation
12 August 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,787,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayeshkumar Ambubhai Patel
Jayeshkumar Ambubhai Patel
Director
over 1 year ago
Manubhai Patel
Manubhai Patel
Director/Designated Partner
almost 2 years ago
Umesh Shantilal Parekh
Umesh Shantilal Parekh
Director
almost 2 years ago
Jigar Mukesh Patel
Jigar Mukesh Patel
Director/Designated Partner
over 12 years ago

Past Directors

Mukesh Mangalbhai Patel
Mukesh Mangalbhai Patel
Director
over 35 years ago

Charges

0
08 May 1990
Corporation Bank
5 Crore
25 May 1990
Corporation Bank
5 Crore
25 May 1990
Corporation Bank
0
08 May 1990
Corporation Bank
0
25 May 1990
Corporation Bank
0
08 May 1990
Corporation Bank
0
25 May 1990
Corporation Bank
0
08 May 1990
Corporation Bank
0

Documents

Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form DPT-3-07102020-signed
Form MGT-6-01062020_signed
-01062020
Form SH-9-24022020-signed
Form SH-8-24022020-signed
Declaration by auditor(s)-17022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17022020
Copy of Special Resolution-17022020
Optional Attachment-(1)-17022020
Copy of the board resolution-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Copy of board resolution-17022020
Unaudited financial statement (if applicable);-17022020
Affidavit as per rule 65(3)-17022020
Statement of assets and liabilities-17022020
Audited financial statements of last three years-17022020
Buy back details of last three years-17022020
Auditor's report-17022020
Details of the promoters of the company-17022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019