Company Information

CIN
Status
Date of Incorporation
22 July 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kshitish Madanmohan Shah
Kshitish Madanmohan Shah
Director/Designated Partner
over 37 years ago
Shubhang Madanmohan Shah
Shubhang Madanmohan Shah
Beneficial Owner
almost 42 years ago
Anita Kshitishbhai Shah
Anita Kshitishbhai Shah
Director
over 43 years ago

Past Directors

Purna Maitreya Parikh
Purna Maitreya Parikh
Additional Director
almost 10 years ago
Chandani Shubhang Shah
Chandani Shubhang Shah
Additional Director
almost 10 years ago

Registered Trademarks

Shree Vyankateshwar Engineering Pvt.Ltd. Shree Vyankateswar Engineering

[Class : 6] Dies,Moulds Casting,Machining & Assembely, Tools Included In Class 06.

Charges

0
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
13 Lak
11 May 2006
State Bank Of India
3 Crore
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
0
11 May 2006
State Bank Of India
0
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
0
11 May 2006
State Bank Of India
0
01 December 2018
The Kalupur Commercial Co-operative Bank Limited
0
11 May 2006
State Bank Of India
0

Documents

Form DPT-3-06082020-signed
Auditor?s certificate-07072020
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form DPT-3-25112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
Optional Attachment-(1)-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018