Company Information

CIN
Status
Date of Incorporation
23 February 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
58,400,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajanya Pradeep Mafatlal
Rajanya Pradeep Mafatlal
Director/Designated Partner
almost 2 years ago
Ashish Rameshchandra Kansara
Ashish Rameshchandra Kansara
Director/Designated Partner
almost 2 years ago
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director/Designated Partner
almost 2 years ago
Vinod Nandulal Patel
Vinod Nandulal Patel
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Rasesh Mafatlal
Pradeep Rasesh Mafatlal
Additional Director
over 2 years ago
Aziza Abdul Latif Khatri
Aziza Abdul Latif Khatri
Director Appointed In Casual Vacancy
almost 4 years ago
Kersi Jalejar Pardiwalla
Kersi Jalejar Pardiwalla
Director
over 7 years ago
Framroz Manchershaw Pardiwalla
Framroz Manchershaw Pardiwalla
Director
over 8 years ago
Dhansukh Harilal Parekh
Dhansukh Harilal Parekh
Additional Director
almost 13 years ago
Rohit Natubhai Patel
Rohit Natubhai Patel
Director
over 13 years ago
Diwakar Mohan Nadkarni
Diwakar Mohan Nadkarni
Director
over 31 years ago

Charges

0
21 July 1994
Bank Of Baroda
5 Lak
21 July 1994
Bank Of Baroda
0
21 July 1994
Bank Of Baroda
0
21 July 1994
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form AOC-4(XBRL)-02102020_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Form AOC-4(XBRL)-26082019_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Form ADT-3-08082018-signed
Resignation letter-02082018
Optional Attachment-(1)-01082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018
Form AOC-4(XBRL)-01082018_signed
Form ADT-1-14072018_signed
Copy of resolution passed by the company-14072018
Copy of written consent given by auditor-14072018
Copy of the intimation sent by company-14072018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form DIR-12-07092017_signed