Company Information
CIN
Status
Date of Incorporation
26 February 1971
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajal Fozdar Gautambhai
Director
almost 23 years ago
almost 23 years ago
Tusharbhai Dalal Bharatkumar
Director/Designated Partner
almost 54 years ago
almost 54 years ago
Charges
09 October 2000
The Navirman Co-op Bank Ltd.
30 Lak
17 August 2000
The Navirman Co-op Bank Ltd.
15 Lak
27 March 1990
Bank Of Baroda
84 Lak
17 August 2000
The Navirman Co-op Bank Ltd.
0
27 March 1990
Bank Of Baroda
0
09 October 2000
The Navirman Co-op Bank Ltd.
0
17 August 2000
The Navirman Co-op Bank Ltd.
0
27 March 1990
Bank Of Baroda
0
09 October 2000
The Navirman Co-op Bank Ltd.
0
Documents
Form AOC-4-22102023_signed
Form MGT-7A-21102023_signed
Optional Attachment-(1)-17102023
List of share holders, debenture holders;-17102023
List of Directors;-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
List of Directors;-13112021
List of share holders, debenture holders;-13112021
Directors report as per section 134(3)-10112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
List of share holders, debenture holders;-03032021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-18102019_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 ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-06062019-signed