Company Information
CIN
Status
Date of Incorporation
25 January 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manan Rameshbhai Rangani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikunj Rameshbhai Rangani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Milan Shamjibhai Rangani
Director/Designated Partner
about 3 years ago
about 3 years ago
Rameshbhai Bhimjibhai Rangani
Director/Designated Partner
over 8 years ago
over 8 years ago
Kanjibhai Bhimjibhai Rangani
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mitul Anilkumar Kadvani
Director
over 9 years ago
over 9 years ago
Mehul Omprakash Kanungo
Director
over 9 years ago
over 9 years ago
Ajit Mafatlal Mehta
Director
over 9 years ago
over 9 years ago
Kamleshkumar Keshavprasad Sharma
Director
over 19 years ago
over 19 years ago
Naresh Rajmal Mehta
Director
over 19 years ago
over 19 years ago
Omprakash Siremalji Kanungo
Director
over 21 years ago
over 21 years ago
Babulal Rajmal Mehta
Director
over 21 years ago
over 21 years ago
Charges
05 August 2020
Others
0
11 November 2020
Others
0
10 May 2004
Others
0
19 April 2006
Sundaram Finance Ltd
0
31 March 2006
Sundaram Finance Ltd
0
05 August 2020
Others
0
11 November 2020
Others
0
10 May 2004
Others
0
19 April 2006
Sundaram Finance Ltd
0
31 March 2006
Sundaram Finance Ltd
0
05 August 2020
Others
0
11 November 2020
Others
0
10 May 2004
Others
0
19 April 2006
Sundaram Finance Ltd
0
31 March 2006
Sundaram Finance Ltd
0
05 August 2020
Others
0
11 November 2020
Others
0
10 May 2004
Others
0
19 April 2006
Sundaram Finance Ltd
0
31 March 2006
Sundaram Finance Ltd
0
Documents
Form DPT-3-18032021-signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Form DPT-3-11022020
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Form AOC-4-21122019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form DPT-3-23072019