Company Information
CIN
Status
Date of Incorporation
24 September 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hasmukhlal Veljibhai Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Leelaben Veljibhai Patel
Director
over 17 years ago
over 17 years ago
Chandubhai Kanjibhai Patel
Director/Designated Partner
over 18 years ago
over 18 years ago
Vasantbhai Karamshibhai Patel
Director
over 18 years ago
over 18 years ago
Manilal Karshanbhai Patel
Director
almost 26 years ago
almost 26 years ago
Past Directors
Ravindrakumar Abhayraj Chhajer
Additional Director
almost 9 years ago
almost 9 years ago
Veljibhai Muljibhai Patel
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Particle Boards Of All Kinds.
Charges
31 August 2007
State Bank Of India
6 Crore
27 August 2021
Hdfc Bank Limited
19 Lak
02 June 2022
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
31 August 2007
State Bank Of India
0
02 June 2022
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
31 August 2007
State Bank Of India
0
02 June 2022
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
31 August 2007
State Bank Of India
0
Documents
Form DPT-3-23102020-signed
Optional Attachment-(1)-24092020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DPT-3-06022020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Auditor?s certificate-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed