Company Information
CIN
Status
Date of Incorporation
10 October 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,303,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Preet Singh Soni
Director
over 13 years ago
over 13 years ago
Past Directors
Gurpreet Singh Soni
Director
over 13 years ago
over 13 years ago
Rekha Soni
Additional Director
over 14 years ago
over 14 years ago
Virendra Soni
Additional Director
over 14 years ago
over 14 years ago
Kailash Chand Jain
Director
over 17 years ago
over 17 years ago
Neelam Jain
Director
about 18 years ago
about 18 years ago
Shreyansh Jain
Director
about 18 years ago
about 18 years ago
Heena Kiran Trivedi
Director
about 33 years ago
about 33 years ago
Kiran Jitendra Trivedi
Director
over 33 years ago
over 33 years ago
Charges
12 December 2007
Abn Amro Bank Nv
5 Lak
09 November 1992
The Rajasthan Financial Corporaton
4 Lak
20 November 2007
Abn Amro Bank Nv
13 Lak
27 July 2005
M/s Sundaram Finance Limited
4 Lak
24 January 1997
Bank Of Baroad
36 Lak
24 January 1995
Bank Of Baroda
36 Lak
31 January 2003
Citicorp Finance India Ltd
0
28 April 2000
Centurion Bank Limited
30 Lak
10 February 1998
The Rajasthan Financial Corporaiton
25 Lak
07 August 1992
Rajasthan Financial Corporation
55 Lak
27 July 2005
M/s Sundaram Finance Limited
0
12 December 2007
Abn Amro Bank Nv
0
07 August 1992
Rajasthan Financial Corporation
0
10 February 1998
The Rajasthan Financial Corporaiton
0
28 April 2000
Centurion Bank Limited
0
31 January 2003
Citicorp Finance India Ltd
0
09 November 1992
The Rajasthan Financial Corporaton
0
24 January 1995
Bank Of Baroda
0
20 November 2007
Abn Amro Bank Nv
0
24 January 1997
Bank Of Baroad
0
27 July 2005
M/s Sundaram Finance Limited
0
12 December 2007
Abn Amro Bank Nv
0
07 August 1992
Rajasthan Financial Corporation
0
10 February 1998
The Rajasthan Financial Corporaiton
0
28 April 2000
Centurion Bank Limited
0
31 January 2003
Citicorp Finance India Ltd
0
09 November 1992
The Rajasthan Financial Corporaton
0
24 January 1995
Bank Of Baroda
0
20 November 2007
Abn Amro Bank Nv
0
24 January 1997
Bank Of Baroad
0
Documents
Form ADT-1-22042020_signed
Copy of written consent given by auditor-22042020
Copy of resolution passed by the company-22042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Directors report as per section 134(3)-08042020
Form AOC-4-08042020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form 32-090114.OCT
Evidence of cessation-090114.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-031012.OCT