Company Information

CIN
Status
Date of Incorporation
29 April 1960
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,522,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Abhaykumar Shah
Manan Abhaykumar Shah
Director
about 1 year ago
Biren Shah Abhaykumar
Biren Shah Abhaykumar
Director
over 1 year ago
Bhargav Prashantbhai Shah
Bhargav Prashantbhai Shah
Director/Designated Partner
almost 2 years ago
Prashantbhai Vimalbhai Shah
Prashantbhai Vimalbhai Shah
Director
about 19 years ago

Past Directors

Devam Birenkumar Shah
Devam Birenkumar Shah
Additional Director
about 12 years ago
Abhaykumar Lalbhai Shah
Abhaykumar Lalbhai Shah
Managing Director
over 64 years ago

Charges

35 Lak
23 February 2010
State Bank Of India
35 Lak
23 February 2010
State Bank Of India
0
23 February 2010
State Bank Of India
0

Documents

Form AOC-4-29012024_signed
Form MGT-7A-29012024_signed
Form MGT-7A-25012024_signed
Directors report as per section 134(3)-04112023
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Optional Attachment-(1)-04112023
Form MGT-7A-04112023
Form AOC-4-04112023
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Directors report as per section 134(3)-19122022
List of share holders, debenture holders;-19122022
List of Directors;-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Form DPT-3-21062022_signed
Approval letter for extension of AGM;-21022022
List of Directors;-21022022
List of share holders, debenture holders;-21022022
Form MGT-7A-21022022_signed
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022
Form DPT-3-26062021_signed
Form CFSS-2020-21062021_signed
Form MGT-7-06032021_signed
Form AOC-4-08022021_signed
List of share holders, debenture holders;-05022021