Company Information

CIN
Status
Date of Incorporation
09 January 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,841,100
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Purushottamdas Patel
Prakash Purushottamdas Patel
Managing Director
almost 2 years ago

Past Directors

Yogendra Navinchandra Patel
Yogendra Navinchandra Patel
Additional Director
about 12 years ago
Vijay Kumar
Vijay Kumar
Director
over 17 years ago
Devendra Sevantilal Shah
Devendra Sevantilal Shah
Director
over 18 years ago
Shyamsunder Purshottamdas Patel
Shyamsunder Purshottamdas Patel
Managing Director
about 35 years ago
Hasmukh Purushottam Patel
Hasmukh Purushottam Patel
Managing Director
about 35 years ago

Charges

19 Crore
11 May 2018
Citi Bank N.a.
8 Crore
11 May 2018
Citi Bank N.a.
11 Crore
31 March 1999
The Madhavpura Mercantile Co-opeartive Bank Ltd
1 Crore
01 February 1995
Life Insurance Corporation Of India
67 Lak
01 February 1995
Dena Bank
77 Lak
30 June 1993
Gujarat Industrial Investment Corpn Ltd
0
01 February 1995
Uti Asset Management Co Pvt Ltd
0
11 May 2018
Citi Bank N.a.
0
11 May 2018
Citi Bank N.a.
0
01 February 1995
Uti Asset Management Co Pvt Ltd
0
31 March 1999
The Madhavpura Mercantile Co-opeartive Bank Ltd
0
01 February 1995
Dena Bank
0
01 February 1995
Life Insurance Corporation Of India
0
30 June 1993
Gujarat Industrial Investment Corpn Ltd
0
11 May 2018
Citi Bank N.a.
0
11 May 2018
Citi Bank N.a.
0
01 February 1995
Uti Asset Management Co Pvt Ltd
0
31 March 1999
The Madhavpura Mercantile Co-opeartive Bank Ltd
0
01 February 1995
Dena Bank
0
01 February 1995
Life Insurance Corporation Of India
0
30 June 1993
Gujarat Industrial Investment Corpn Ltd
0
11 May 2018
Citi Bank N.a.
0
11 May 2018
Citi Bank N.a.
0
01 February 1995
Uti Asset Management Co Pvt Ltd
0
31 March 1999
The Madhavpura Mercantile Co-opeartive Bank Ltd
0
01 February 1995
Dena Bank
0
01 February 1995
Life Insurance Corporation Of India
0
30 June 1993
Gujarat Industrial Investment Corpn Ltd
0

Documents

Form PAS-6-28122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-09092020-signed
Form PAS-6-30072020_signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019