Company Information
CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandulal Parbatbhai Patel
Director
almost 11 years ago
almost 11 years ago
Dhirajbhai Jasvantbhai Patel
Director
almost 11 years ago
almost 11 years ago
Himatlal Laxmanbhai Patel
Director
almost 11 years ago
almost 11 years ago
Past Directors
Pratik Nandlal Patel
Additional Director
over 3 years ago
over 3 years ago
Jayantilal Jasvantbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Rushi Dhirajkumar Patel
Additional Director
over 9 years ago
over 9 years ago
Shubham Nanalal Patel
Additional Director
over 9 years ago
over 9 years ago
Umakant Gopalbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Balwantbhai Gopalbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Nanalal Parbatbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 19] Decorative Laminate And Laminated Sheets.
[Class : 19] Glue Laminated Wood.
Charges
21 March 2017
Central Bank Of India
4 Crore
01 February 2016
Uma Co-operative Bank Limited
50 Lak
03 August 2015
Uma Co-operative Bank Limited
4 Crore
03 October 2015
Uma Co-operative Bank Limited
4 Crore
21 March 2017
Others
0
03 October 2015
Uma Co-operative Bank Limited
0
01 February 2016
Uma Co-operative Bank Limited
0
03 August 2015
Uma Co-operative Bank Limited
0
21 March 2017
Others
0
03 October 2015
Uma Co-operative Bank Limited
0
01 February 2016
Uma Co-operative Bank Limited
0
03 August 2015
Uma Co-operative Bank Limited
0
21 March 2017
Others
0
03 October 2015
Uma Co-operative Bank Limited
0
01 February 2016
Uma Co-operative Bank Limited
0
03 August 2015
Uma Co-operative Bank Limited
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-13082019
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Form DPT-3-27062019-signed
Form AOC-4-09012019-signed
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
Form PAS-3-15052018_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.-15052018
Copy of Board or Shareholders? resolution-15052018
Form SH-7-03052018-signed
Form MGT-14-02052018_signed
Altered memorandum of assciation;-02052018
Altered memorandum of association-02052018
Copy of the resolution for alteration of capital;-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017