Company Information

CIN
Status
Date of Incorporation
08 January 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,150,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Shankarlal Somani
Sushil Shankarlal Somani
Director
over 1 year ago
Neelam Sushil Somani
Neelam Sushil Somani
Director/Designated Partner
over 8 years ago

Past Directors

Sumeet Shankarlal Somani
Sumeet Shankarlal Somani
Director
about 18 years ago

Charges

1,169 Crore
02 March 2017
Tourism Finance Corporation Of India Limited
12 Crore
28 October 2016
Bank Of Baroda
4 Crore
14 October 2015
Bank Of Baroda
4 Crore
30 June 2015
Bank Of Baroda
6 Crore
15 April 2014
Bank Of Baroda And 6 Others
533 Crore
17 October 2013
Bank Of Baroda
61 Crore
30 October 2002
Bank Of Baroda And 7 Others
547 Crore
21 September 2002
Bank Of Baroda
1 Crore
02 March 2017
Others
0
28 October 2016
Others
0
15 April 2014
Others
0
30 June 2015
Bank Of Baroda
0
21 September 2002
Bank Of Baroda
0
14 October 2015
Bank Of Baroda
0
30 October 2002
Others
0
17 October 2013
Bank Of Baroda
0
02 March 2017
Others
0
28 October 2016
Others
0
15 April 2014
Others
0
30 June 2015
Bank Of Baroda
0
21 September 2002
Bank Of Baroda
0
14 October 2015
Bank Of Baroda
0
30 October 2002
Others
0
17 October 2013
Bank Of Baroda
0
02 March 2017
Others
0
28 October 2016
Others
0
15 April 2014
Others
0
30 June 2015
Bank Of Baroda
0
21 September 2002
Bank Of Baroda
0
14 October 2015
Bank Of Baroda
0
30 October 2002
Others
0
17 October 2013
Bank Of Baroda
0
02 March 2017
Others
0
28 October 2016
Others
0
15 April 2014
Others
0
30 June 2015
Bank Of Baroda
0
21 September 2002
Bank Of Baroda
0
14 October 2015
Bank Of Baroda
0
30 October 2002
Others
0
17 October 2013
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form DPT-3-24012020-signed
Form MGT-14-16012020_signed
Optional Attachment-(2)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of other Entity(s)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018