Company Information
CIN
Status
Date of Incorporation
21 February 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
727,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Renu Santosh Kataria
Director/Designated Partner
over 6 years ago
over 6 years ago
Rohan Kataria
Director
over 19 years ago
over 19 years ago
Past Directors
Hardik Santosh Kataria
Additional Director
almost 7 years ago
almost 7 years ago
Gaurav Ramkaran Pandey
Director
almost 11 years ago
almost 11 years ago
Dilip Jagdishchandra Patel
Director
over 14 years ago
over 14 years ago
Santosh S Kataria
Director
over 19 years ago
over 19 years ago
Charges
03 October 2018
Bank Of Baroda
2 Crore
29 September 2018
Bank Of Baroda
2 Crore
05 January 1999
Nutan Nagrik Sahakari Bank Ltd.
2 Crore
31 January 1997
Sundaram Finance Ltd.
6 Lak
09 May 2014
Bank Of Baroda
1 Crore
20 July 1993
Bank Of Baroda
5 Lak
30 July 2003
Canara Bank
2 Crore
29 September 2018
Others
0
03 October 2018
Others
0
31 January 1997
Sundaram Finance Ltd.
0
09 May 2014
Bank Of Baroda
0
20 July 1993
Bank Of Baroda
0
05 January 1999
Nutan Nagrik Sahakari Bank Ltd.
0
30 July 2003
Canara Bank
0
29 September 2018
Others
0
03 October 2018
Others
0
31 January 1997
Sundaram Finance Ltd.
0
09 May 2014
Bank Of Baroda
0
20 July 1993
Bank Of Baroda
0
05 January 1999
Nutan Nagrik Sahakari Bank Ltd.
0
30 July 2003
Canara Bank
0
Documents
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-20112019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-01112018_signed
Form PAS-3-20102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102018
Copy of Board or Shareholders? resolution-20102018
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Form CHG-4-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form CHG-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180919
Letter of the charge holder stating that the amount has been satisfied-16092018
Form CHG-4-16092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180916
Letter of the charge holder stating that the amount has been satisfied-11092018
Form CHG-4-11092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
