Company Information

CIN
Status
Date of Incorporation
11 February 1952
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhargav Girjashankar Thanki
Bhargav Girjashankar Thanki
Director
almost 2 years ago
Bhavin Thanki
Bhavin Thanki
Director
almost 2 years ago
Maheshkumar Jatashankar Thanki
Maheshkumar Jatashankar Thanki
Director
almost 24 years ago

Charges

30 Lak
13 March 2008
Canara Bank
30 Lak
12 January 2001
State Bank Of India
2 Crore
12 January 2001
State Bank Of India
2 Crore
12 January 2001
State Bank Of India
2 Crore
01 August 1996
State Bank Of India
15 Lak
13 March 2008
Canara Bank
0
04 April 2022
Others
0
05 April 2022
Others
0
12 January 2001
State Bank Of India
0
12 January 2001
State Bank Of India
0
01 August 1996
State Bank Of India
0
12 January 2001
State Bank Of India
0
13 March 2008
Canara Bank
0
04 April 2022
Others
0
05 April 2022
Others
0
12 January 2001
State Bank Of India
0
12 January 2001
State Bank Of India
0
01 August 1996
State Bank Of India
0
12 January 2001
State Bank Of India
0

Documents

Directors report as per section 134(3)-22102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102023
List of Directors;-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
List of share holders, debenture holders;-22102023
Form AOC-4-22102023_signed
Form MGT-7A-22102023_signed
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
List of share holders, debenture holders;-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(2)-02052022
Form CHG-1-02052022_signed
Instrument(s) of creation or modification of charge;-02052022
Optional Attachment-(1)-02052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220502
Form CHG-4-12042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220412
Letter of the charge holder stating that the amount has been satisfied-11042022
List of Directors;-13112021
List of share holders, debenture holders;-13112021
Approval letter for extension of AGM;-13112021
Form MGT-7A-13112021_signed
Form AOC-4-13112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112021
Approval letter of extension of financial year or AGM-12112021