Company Information

CIN
Status
Date of Incorporation
21 April 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,798,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Ramgopal Mundra
Deepak Ramgopal Mundra
Director/Designated Partner
over 1 year ago
Yatiraj Mundra Shrikant
Yatiraj Mundra Shrikant
Director/Designated Partner
over 1 year ago
Shrikant Krishnagopal Mundra
Shrikant Krishnagopal Mundra
Director/Designated Partner
over 1 year ago
Atulkumar Bangad
Atulkumar Bangad
Director
over 1 year ago

Past Directors

Laxminarayan Gajanand Malpani
Laxminarayan Gajanand Malpani
Director
over 5 years ago
Sitaram Mundra Laxminarayan
Sitaram Mundra Laxminarayan
Director
almost 18 years ago
Manmohan Krishnagopal Mundra
Manmohan Krishnagopal Mundra
Director
almost 20 years ago
Girdhargopal Mundra
Girdhargopal Mundra
Director
over 30 years ago

Charges

6 Crore
20 May 2019
Bank Of Baroda
1 Crore
20 January 2009
Bank Of Baroda
6 Crore
12 February 2007
Bank Of Baroda
6 Crore
30 April 2021
Hdfc Bank Limited
6 Crore
10 November 2023
Sbicap Trustee Company Limited
0
30 April 2021
Hdfc Bank Limited
0
12 February 2007
Others
0
20 May 2019
Others
0
20 January 2009
Others
0
10 November 2023
Sbicap Trustee Company Limited
0
30 April 2021
Hdfc Bank Limited
0
12 February 2007
Others
0
20 May 2019
Others
0
20 January 2009
Others
0

Documents

Form DIR-12-20102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form MGT-14-12022020_signed
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form DPT-3-03022020-signed
Form DIR-12-20112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Interest in other entities;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019