Company Information

CIN
Status
Date of Incorporation
19 February 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,152,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhanpat Champalal Parekh
Dhanpat Champalal Parekh
Director/Designated Partner
over 1 year ago
Deepak Parekh
Deepak Parekh
Director
almost 2 years ago
Omprakash Lalchand Chopra
Omprakash Lalchand Chopra
Director
over 31 years ago
Champalal Gakchandji Parekh
Champalal Gakchandji Parekh
Director/Designated Partner
almost 35 years ago

Past Directors

Shantilal Champalal Parekh
Shantilal Champalal Parekh
Director
about 33 years ago

Charges

255 Crore
30 March 2016
Pnb Investment Services Limited
255 Crore
04 November 1997
State Bank Of Bikaner And Jaipur
8 Crore
30 March 2016
Others
0
04 November 1997
State Bank Of Bikaner And Jaipur
0
30 March 2016
Others
0
04 November 1997
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form BEN - 2-30032020_signed
Declaration under section 90-25032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form CHG-1-23122019_signed
Particulars of all joint charge holders;-23122019
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-12042019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form DIR-12-20032019_signed