Company Information
CIN
Status
Date of Incorporation
04 August 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dharmesh Harivallabhdas Rajan
Director
about 26 years ago
about 26 years ago
Past Directors
Pareshbhai Thakorbhai Amin
Additional Director
over 8 years ago
over 8 years ago
Shimul Harivallabhdas Dharmesh
Additional Director
almost 9 years ago
almost 9 years ago
Niravbhai Udayanbhai Dalal
Additional Director
almost 14 years ago
almost 14 years ago
Pankaj Tarunchandra Jariwala
Director
about 20 years ago
about 20 years ago
Bharat Tarunchandra Jariwala
Director
about 26 years ago
about 26 years ago
Rajan Ramkrishna Harivallabhdas
Director
over 35 years ago
over 35 years ago
Charges
17 February 1986
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
17 September 1985
Nutan Nagarik Sahakari Bank Ltd.
1 Lak
11 June 1984
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
11 June 1984
Nutan Nagarik Sahakari Bank Ltd.
0
17 February 1986
Nutan Nagarik Sahakari Bank Ltd.
0
17 September 1985
Nutan Nagarik Sahakari Bank Ltd.
0
11 June 1984
Nutan Nagarik Sahakari Bank Ltd.
0
17 February 1986
Nutan Nagarik Sahakari Bank Ltd.
0
17 September 1985
Nutan Nagarik Sahakari Bank Ltd.
0
11 June 1984
Nutan Nagarik Sahakari Bank Ltd.
0
17 February 1986
Nutan Nagarik Sahakari Bank Ltd.
0
17 September 1985
Nutan Nagarik Sahakari Bank Ltd.
0
Documents
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19112019-signed
Optional Attachment-(1)-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Optional Attachment-(2)-29092017
Optional Attachment-(1)-29092017
Form DIR-12-29092017_signed
