Company Information

CIN
Status
Date of Incorporation
16 May 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,330,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kushal Shah Dipakbhai
Kushal Shah Dipakbhai
Director/Designated Partner
12 months ago
Pritesh Dipakkumar Shah
Pritesh Dipakkumar Shah
Individual Promoter
about 6 years ago
Dipakkumar Shah Ramanlal
Dipakkumar Shah Ramanlal
Director
over 28 years ago

Past Directors

Dipikaben Dipakkumar Shah
Dipikaben Dipakkumar Shah
Director
over 28 years ago

Charges

0
08 January 2015
State Bank Of India
2 Crore
15 February 2000
Banaskhantha Mercantile Co-op Bank Ltd
10 Lak
15 February 2000
Banaskhantha Mercantile Co-op Bank Ltd
0
08 January 2015
State Bank Of India
0
15 February 2000
Banaskhantha Mercantile Co-op Bank Ltd
0
08 January 2015
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-03022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 AOC-4-29112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Optional Attachment-(1)-04092019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DPT-3-29072019
Form DIR-12-14012019_signed
Optional Attachment-(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Notice of resignation;-28122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed