Company Information

CIN
Status
Date of Incorporation
16 November 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,202,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Shrichand Bachani
Manish Shrichand Bachani
Director/Designated Partner
about 1 year ago
Chinu Kalal
Chinu Kalal
Director/Designated Partner
about 1 year ago
Dhairyakumar Mohanbhai Thakkar
Dhairyakumar Mohanbhai Thakkar
Director/Designated Partner
over 1 year ago
Yesha Aagam Shah
Yesha Aagam Shah
Director/Designated Partner
almost 2 years ago
Moulin Samir Shah
Moulin Samir Shah
Director/Designated Partner
about 4 years ago
Saumil Shrenikbhai Shah
Saumil Shrenikbhai Shah
Director/Designated Partner
about 18 years ago

Past Directors

Chintan Umeshbhai Bhatt
Chintan Umeshbhai Bhatt
Company Secretary
almost 5 years ago
Rajeshkumar Sayajibhai Dharajiya
Rajeshkumar Sayajibhai Dharajiya
Director
almost 10 years ago
Prasanna Narendra Pandya
Prasanna Narendra Pandya
Director
almost 10 years ago
Parul Samir Shah
Parul Samir Shah
Director
almost 10 years ago
Ashokkumar Amratlal Shah
Ashokkumar Amratlal Shah
Director
about 11 years ago
Chandrakant Ramchandra Joshi
Chandrakant Ramchandra Joshi
Director
about 11 years ago
Samirbhai Rasiklal Shah
Samirbhai Rasiklal Shah
Director
about 29 years ago
Vipul Jagdishchandra Shah
Vipul Jagdishchandra Shah
Director
about 29 years ago

Charges

1 Crore
27 March 2014
Axis Bank Limited
1 Crore
24 February 1998
United Co-op Bank Ltd.
5 Lak
24 February 1998
United Co-op Bank Ltd.
5 Lak
22 June 1999
Cooperative Bank Of Ahmedabad
25 Lak
24 February 1998
United Co-op Bank Ltd.
0
24 February 1998
United Co-op Bank Ltd.
0
27 March 2014
Axis Bank Limited
0
22 June 1999
Cooperative Bank Of Ahmedabad
0
24 February 1998
United Co-op Bank Ltd.
0
24 February 1998
United Co-op Bank Ltd.
0
27 March 2014
Axis Bank Limited
0
22 June 1999
Cooperative Bank Of Ahmedabad
0
24 February 1998
United Co-op Bank Ltd.
0
24 February 1998
United Co-op Bank Ltd.
0
27 March 2014
Axis Bank Limited
0
22 June 1999
Cooperative Bank Of Ahmedabad
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Form MGT-15-29062020_signed
Form ADT-1-12042020_signed
Copy of written consent given by auditor-12042020
Copy of the intimation sent by company-12042020
Copy of resolution passed by the company-12042020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(3)-29022020
Optional Attachment-(2)-29022020
Shareholders-MGT_7_R28452019_CSVIRAL171_20200212162835.xlsm
sht_INE118R01016_R28452019_CSVIRAL171_20200212162845.xls
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Form DIR-12-22062019_signed
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019