Company Information
CIN
Status
Date of Incorporation
10 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Processed Salt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
9,975,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramgopal Agarwala
Director
over 1 year ago
over 1 year ago
Usha Ramgopal Agarwala
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rachna Ramgopal Agarwal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Bijay Kumar Singh
Additional Director
almost 13 years ago
almost 13 years ago
Charges
05 January 1996
Gujarat State Financial Corporation
15 Lak
30 November 1995
Asset Reconstruction Company (india) Limited
30 Lak
30 November 1995
Asset Reconstruction Company (india) Limited
40 Lak
30 November 1995
Asset Reconstruction Company (india) Limited
6 Lak
30 November 1995
Asset Reconstruction Company (india) Limited
0
30 November 1995
Asset Reconstruction Company (india) Limited
0
30 November 1995
Asset Reconstruction Company (india) Limited
0
05 January 1996
Gujarat State Financial Corporation
0
30 November 1995
Asset Reconstruction Company (india) Limited
0
30 November 1995
Asset Reconstruction Company (india) Limited
0
30 November 1995
Asset Reconstruction Company (india) Limited
0
05 January 1996
Gujarat State Financial Corporation
0
Documents
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Form INC-22-25072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Copies of the utility bills as mentioned above (not older than two months)-25072018
Copy of board resolution authorizing giving of notice-25072018
Form DIR-12-02072018_signed
Evidence of cessation;-01072018
Notice of resignation;-01072018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed