Company Information

CIN
Status
Date of Incorporation
18 February 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amurtlal Kashiramdas Patel
Amurtlal Kashiramdas Patel
Director/Designated Partner
about 7 years ago
Babubhai Kashiram Patel
Babubhai Kashiram Patel
Director/Designated Partner
about 7 years ago

Past Directors

Bhaveshkumar Baldevbhai Patel
Bhaveshkumar Baldevbhai Patel
Director
over 21 years ago
Hardik Pravinkumar Patel
Hardik Pravinkumar Patel
Director
over 21 years ago

Charges

0
30 November 1999
The Mehsana Urban Co-operative Bank Limited
60 Lak
22 December 2007
Dena Bank
14 Crore
09 December 2000
Dena Bank
1 Crore
30 November 1999
The Mehsana Urban Co-operative Bank Limited
0
09 December 2000
Dena Bank
0
22 December 2007
Dena Bank
0
30 November 1999
The Mehsana Urban Co-operative Bank Limited
0
09 December 2000
Dena Bank
0
22 December 2007
Dena Bank
0
30 November 1999
The Mehsana Urban Co-operative Bank Limited
0
09 December 2000
Dena Bank
0
22 December 2007
Dena Bank
0
30 November 1999
The Mehsana Urban Co-operative Bank Limited
0
09 December 2000
Dena Bank
0
22 December 2007
Dena Bank
0
30 November 1999
The Mehsana Urban Co-operative Bank Limited
0
09 December 2000
Dena Bank
0
22 December 2007
Dena Bank
0

Documents

List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Optional Attachment-(1)-20122017
Letter of appointment;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
Form ADT-1-151015.OCT