Company Information

CIN
Status
Date of Incorporation
03 March 1921
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Worked Mica And Mica Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Ashok Ganpule
Amit Ashok Ganpule
Director/Designated Partner
over 1 year ago
Roopali Ashokbhai Ganpule
Roopali Ashokbhai Ganpule
Director/Designated Partner
over 3 years ago
Rohit Ashok Ganpule
Rohit Ashok Ganpule
Director/Designated Partner
almost 15 years ago

Past Directors

Malini Ashok Ganpule
Malini Ashok Ganpule
Director
about 29 years ago

Documents

List of share holders, debenture holders;-23092023
Optional Attachment-(1)-23092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092023
Directors report as per section 134(3)-23092023
Form MGT-7-23092023_signed
Form AOC-4-23092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-20102022_signed
List of share holders, debenture holders;-18102022
Form MGT-7-18102022
Form INC-22-11102022_signed
Copies of the utility bills as mentioned above (not older than two months)-11102022
Copy of board resolution authorizing giving of notice-11102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102022
Form DPT-3-24062022_signed
Form MGT-7-30102021_signed
Optional Attachment-(1)-29102021
List of share holders, debenture holders;-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
Directors report as per section 134(3)-21102021
Form AOC-4-21102021_signed
Form DIR-12-21092021_signed
Evidence of cessation;-15092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Optional Attachment-(1)-15092021
Form DPT-3-01072021_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed