Company Information
CIN
Status
Date of Incorporation
27 March 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,563,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Rasiklal Chatwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Prafulbhai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ashish Shridhar Bhagat
Additional Director
over 3 years ago
over 3 years ago
Jay Manoj Mehta
Additional Director
over 4 years ago
over 4 years ago
Dhimant Ajitrai Mankad
Director
over 10 years ago
over 10 years ago
Nagendra Ramakishan Agarwal
Additional Director
over 10 years ago
over 10 years ago
Mohandas Nair
Director
over 25 years ago
over 25 years ago
Kishorbhai Ramniklal Unadkat
Director
almost 35 years ago
almost 35 years ago
Charges
17 January 2005
Sundaram Finance Ltd.
1 Lak
30 December 1996
Gujarat State Financial Corporation
2 Crore
18 September 1996
Central Bank Of India
10 Lak
01 May 1997
Central Bank Of India
23 Lak
20 March 1998
Central Bank Of India
35 Lak
20 March 1998
Central Bank Of India
0
30 December 1996
Gujarat State Financial Corporation
0
17 January 2005
Sundaram Finance Ltd.
0
18 September 1996
Central Bank Of India
0
01 May 1997
Central Bank Of India
0
20 March 1998
Central Bank Of India
0
30 December 1996
Gujarat State Financial Corporation
0
17 January 2005
Sundaram Finance Ltd.
0
18 September 1996
Central Bank Of India
0
01 May 1997
Central Bank Of India
0
20 March 1998
Central Bank Of India
0
30 December 1996
Gujarat State Financial Corporation
0
17 January 2005
Sundaram Finance Ltd.
0
18 September 1996
Central Bank Of India
0
01 May 1997
Central Bank Of India
0
20 March 1998
Central Bank Of India
0
30 December 1996
Gujarat State Financial Corporation
0
17 January 2005
Sundaram Finance Ltd.
0
18 September 1996
Central Bank Of India
0
01 May 1997
Central Bank Of India
0
Documents
Form DPT-3-30122020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(4)-10102020
Optional Attachment-(3)-10102020
Declaration by first director-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
List of share holders, debenture holders;-29122018
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018