Company Information
CIN
Status
Date of Incorporation
20 March 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
159,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alka Dilip Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Heena Jitendra Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Jayantilal Kacharalal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Dilip Jayantilal Shah
Director
almost 20 years ago
almost 20 years ago
Jitendra Jayantilal Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Tejash Devendrakumar Shah
Director
almost 14 years ago
almost 14 years ago
Gunvant Govindbhai Prajapati
Additional Director
almost 15 years ago
almost 15 years ago
Manoj Hansraj Lunia
Additional Director
almost 15 years ago
almost 15 years ago
Charges
22 September 2014
The Kalupur Commercial Co-operative Bank Ltd.
3 Crore
22 September 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
22 September 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
22 September 2014
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-17102019-signed
Form AOC-4-27092019_signed
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Form AOC-4-03102017_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Form ADT-1-03042017_signed
Copy of written consent given by auditor-03042017
Copy of the intimation sent by company-03042017
Form ADT-3-09032017-signed
Resignation letter-08032017