Company Information
CIN
Status
Date of Incorporation
13 April 1988
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
361,275,300
Authorised Capital
380,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krupali Rishit Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Sanket Vijaybhai Shah
Director/Designated Partner
about 14 years ago
about 14 years ago
Kiran Hiralal Shah
Director/Designated Partner
over 18 years ago
over 18 years ago
Mahendra Kantibhai Gosalia
Director/Designated Partner
over 21 years ago
over 21 years ago
Nalini Vijay Shah
Director/Designated Partner
over 36 years ago
over 36 years ago
Vijay Chandulal Shah
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Ishan P Shah
Additional Director
about 9 years ago
about 9 years ago
Dineshbhai Vadilal Kamdar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Construction Of Building, Road, Bridges, Dams Or
Transmission Lines And Services Of Undertaking Specializing In
The Filed Of Construction Such As Those Of Painters, Plumbers,
Heating Installers Or Roofers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Service And Repair .
[Class : 37] Building Construction, Service And Repair .
Charges
06 March 1978
Karnataka State Financial Corporation
4 Lak
24 December 1999
The Kukarwada Nagrik Sahakari Bank Ltd.
10 Lak
24 December 1999
The Kukarwada Nagrik Sahakari Bank Ltd.
0
06 March 1978
Karnataka State Financial Corporation
0
24 December 1999
The Kukarwada Nagrik Sahakari Bank Ltd.
0
06 March 1978
Karnataka State Financial Corporation
0
Documents
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form MGT-14-07112020_signed
Optional Attachment-(2)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Form MGT-15-26102020_signed
Optional Attachment-(1)-23102020
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-14-23092020_signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form DIR-12-18122019_signed