Company Information
CIN
Status
Date of Incorporation
14 December 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shaileshkumar Jayantilal Shah
Director
over 1 year ago
over 1 year ago
Subhash Jayantilal Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Daxesh Bhupendrabhai Shah
Director
over 6 years ago
over 6 years ago
Past Directors
Rekhaben Bhupendrakumar Shah
Director
almost 15 years ago
almost 15 years ago
Jyotiben Jaykumarbhai Shah
Director
almost 15 years ago
almost 15 years ago
Mana Sanatbhai Shah
Director
over 20 years ago
over 20 years ago
Vivek Subhashbhai Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Cleaning; Polishing, Scouring And Abrasive Preparations. Toilet Cleaner, Scouring Powder, Detergent Powder & Cake, Washing Powder, Soaps, Bleaching Preparations And Other Substances For Laundry Use
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 November 2008
The Kalupur Comm. Co. Op. Bank Ltd.
12 Lak
09 November 2004
The Kalupur Comm. Co. Op. Bank Ltd.
2 Lak
09 November 2004
The Kalupur Comm. Co. Op. Bank Ltd.
0
24 November 2008
The Kalupur Comm. Co. Op. Bank Ltd.
0
09 November 2004
The Kalupur Comm. Co. Op. Bank Ltd.
0
24 November 2008
The Kalupur Comm. Co. Op. Bank Ltd.
0
Documents
Form STK-2-30092021-signed
-15032021
Optional Attachment-(3)-15032021
Optional Attachment-(5)-15032021
Optional Attachment-(1)-15032021
Optional Attachment-(4)-15032021
Optional Attachment-(2)-15032021
Optional Attachment-(3)-15122020
-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(5)-15122020
Optional Attachment-(1)-15122020
Form MGT-14-28102020_signed
Optional Attachment-(3)-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(2)-28102020
-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(5)-28102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-23102020
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-17102019