Company Information
CIN
Status
Date of Incorporation
16 July 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Chandrakant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakshit Shah Chandrakant
Director/Designated Partner
over 5 years ago
over 5 years ago
Surendra Kanaiyalal Shah
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Ashokkumar Kanaiyalal Shah
Director
over 32 years ago
over 32 years ago
Chandrakant Kanaiyalal Shah
Director
over 32 years ago
over 32 years ago
Charges
30 July 1999
The Madhavpura Mercantile Co Op Bank Ltd
10 Lak
29 January 1999
The Madhavpura Mercantile Co Op Bank Ltd
10 Lak
11 July 1998
The Madhavpura Mercantile Co Op Bank Ltd
10 Lak
27 May 1997
The Madhavpura Mercantile Co Op Bank Ltd
4 Lak
06 March 1997
The Madhavpura Mercantile Co Op Bank Ltd
4 Lak
11 July 1998
The Madhavpura Mercantile Co Op Bank Ltd
0
27 May 1997
The Madhavpura Mercantile Co Op Bank Ltd
0
30 July 1999
The Madhavpura Mercantile Co Op Bank Ltd
0
29 January 1999
The Madhavpura Mercantile Co Op Bank Ltd
0
06 March 1997
The Madhavpura Mercantile Co Op Bank Ltd
0
11 July 1998
The Madhavpura Mercantile Co Op Bank Ltd
0
27 May 1997
The Madhavpura Mercantile Co Op Bank Ltd
0
30 July 1999
The Madhavpura Mercantile Co Op Bank Ltd
0
29 January 1999
The Madhavpura Mercantile Co Op Bank Ltd
0
06 March 1997
The Madhavpura Mercantile Co Op Bank Ltd
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
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
Form ADT-1-17112019_signed
Form DIR-12-27102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Form ADT-1-24052019_signed
Form ADT-3-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form DIR-12-28112018_signed