Company Information
CIN
Status
Date of Incorporation
04 April 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,890,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashmitaben Ghansiyambhai Pambhar
Director
over 10 years ago
over 10 years ago
Vallabhbhai Laljibhai Pambhar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ghanshyam Vallabhbhai Pambhar
Additional Director
over 10 years ago
over 10 years ago
Mehul Shankerlal Thakker
Director
over 17 years ago
over 17 years ago
Shankarlal Pragjibhai Thakker
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
03 October 2007
The Kankaria Maninagar Nagrik Sahakari Bank Ltd
20 Lak
03 October 2007
The Kankaria Maninagar Nagrik Sahakari Bank Ltd
0
03 October 2007
The Kankaria Maninagar Nagrik Sahakari Bank Ltd
0
Documents
Form DPT-3-12052021-signed
Form DPT-3-03042021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Auditor?s certificate-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Form GNL-2-22022019-signed
Form GNL-2-20022019-signed
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Optional Attachment-(2)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11022019
Optional Attachment-(1)-11022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07022019
Optional Attachment-(2)-07022019
Form PAS-3-29012019_signed
Copy of Board or Shareholders? resolution-29012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019