Company Information
CIN
Status
Date of Incorporation
02 December 1943
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,310,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mital Dhirendrabhai Parikh
Director
almost 2 years ago
almost 2 years ago
Parth Kamleshkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Kamleshkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamlesh Navinchandra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
08 September 1993
The Baroda Dist. Industrial Co-op. Bank Limited
10 Lak
01 November 1988
The Baroda Dist. Industrial Co-op. Bank Limited
20 Lak
01 November 1988
The Baroda Dist. Industrial Co-op. Bank Limited
0
08 September 1993
The Baroda Dist. Industrial Co-op. Bank Limited
0
01 November 1988
The Baroda Dist. Industrial Co-op. Bank Limited
0
08 September 1993
The Baroda Dist. Industrial Co-op. Bank Limited
0
Documents
Form AOC-4-23012024_signed
Form AOC-4-20012024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form DPT-3-05092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
List of share holders, debenture holders;-06102022
List of Directors;-06102022
Form MGT-7A-06102022_signed
Form AOC-4-06102022_signed
Form ADT-1-20092022_signed
Copy of the intimation sent by company-20092022
Copy of written consent given by auditor-20092022
Copy of resolution passed by the company-20092022
Form DPT-3-29062022
Form INC-22-11062022_signed
Optional Attachment-(1)-11062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062022
Copies of the utility bills as mentioned above (not older than two months)-11062022
Copy of board resolution authorizing giving of notice-11062022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062022
List of Directors;-02032022
List of share holders, debenture holders;-02032022
Form MGT-7A-02032022_signed