Company Information
CIN
Status
Date of Incorporation
30 September 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sea And Coastal Water Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemlataben Harilal Hirpara
Director/Designated Partner
over 22 years ago
over 22 years ago
Kiranben Arvindkumar Hirpara
Director/Designated Partner
over 22 years ago
over 22 years ago
Harilal Bhagwanjibhai Hirpara
Director/Designated Partner
over 31 years ago
over 31 years ago
Arvindkumar Harilal Hirpara
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
13 February 1995
Bank Of Baroda
27 Lak
05 July 1994
The Navanagar Co-operative Bank Ltd
4 Lak
30 June 2005
Sundaram Finance Limited
10 Lak
24 August 1999
The Navanagar Co-operative Bank Ltd
11 Lak
13 June 1994
Gujrat State Financial Corporation
67 Lak
13 February 1995
Bank Of Baroda
0
13 June 1994
Gujrat State Financial Corporation
0
24 August 1999
The Navanagar Co-operative Bank Ltd
0
30 June 2005
Sundaram Finance Limited
0
05 July 1994
The Navanagar Co-operative Bank Ltd
0
13 February 1995
Bank Of Baroda
0
13 June 1994
Gujrat State Financial Corporation
0
24 August 1999
The Navanagar Co-operative Bank Ltd
0
30 June 2005
Sundaram Finance Limited
0
05 July 1994
The Navanagar Co-operative Bank Ltd
0
Documents
Form AOC-4-27012020_signed
Directors report as per section 134(3)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-03022017_signed
Optional Attachment-(1)-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-28122016