Company Information

CIN
Status
Date of Incorporation
04 April 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Apal Rajeshbhai Desai
Apal Rajeshbhai Desai
Director
almost 10 years ago
Pratik Bipinbhai Bhalavat
Pratik Bipinbhai Bhalavat
Director
almost 10 years ago
Harshad Rambhai Patel
Harshad Rambhai Patel
Director
almost 13 years ago
Rambhai Ishwarlal Patel
Rambhai Ishwarlal Patel
Director
almost 19 years ago

Past Directors

Anil Bipinchandra Patel
Anil Bipinchandra Patel
Director
almost 10 years ago
Chetankumar Babulal Patel
Chetankumar Babulal Patel
Director
over 12 years ago
Hasmukhbhai Kantilal Modh
Hasmukhbhai Kantilal Modh
Director
almost 19 years ago
Kantibhai Ishwarlal Patel
Kantibhai Ishwarlal Patel
Director
almost 19 years ago
Namrata Mahesh Maheshwari
Namrata Mahesh Maheshwari
Director
almost 24 years ago
Mahesh Anolakh Maheshwari
Mahesh Anolakh Maheshwari
Director
almost 24 years ago

Charges

4 Crore
08 June 2012
The Mehsana Urban Cooperative Bank Limited
2 Crore
13 December 2010
The Mehsana Urban Cooperative Bank Limited
2 Crore
10 December 2010
The Mehsana Urnab Co Operative Bank Ltd
75 Lak
10 November 2020
Icici Bank Limited
97 Lak
10 November 2020
Icici Bank Limited
3 Crore
10 November 2020
Others
0
10 November 2020
Others
0
10 December 2010
The Mehsana Urnab Co Operative Bank Ltd
0
13 December 2010
The Mehsana Urban Cooperative Bank Limited
0
08 June 2012
The Mehsana Urban Cooperative Bank Limited
0
10 November 2020
Others
0
10 November 2020
Others
0
10 December 2010
The Mehsana Urnab Co Operative Bank Ltd
0
13 December 2010
The Mehsana Urban Cooperative Bank Limited
0
08 June 2012
The Mehsana Urban Cooperative Bank Limited
0
10 November 2020
Others
0
10 November 2020
Others
0
10 December 2010
The Mehsana Urnab Co Operative Bank Ltd
0
13 December 2010
The Mehsana Urban Cooperative Bank Limited
0
08 June 2012
The Mehsana Urban Cooperative Bank Limited
0

Documents

Form DIR-11-28072020_signed
Evidence of cessation;-28072020
Notice of resignation filed with the company-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Acknowledgement received from company-28072020
Proof of dispatch-28072020
Form DIR-11-05012020_signed
Form DIR-11-31122019_signed
Proof of dispatch-30122019
Acknowledgement received from company-30122019
Notice of resignation filed with the company-30122019
Form DIR-11-30122019_signed
Notice of resignation;-25122019
Form DIR-12-25122019_signed
Evidence of cessation;-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27092019-signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018