Company Information
CIN
Status
Date of Incorporation
19 February 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dipal Pikin Modi
Director/Designated Partner
over 18 years ago
over 18 years ago
Vijaykumar Rasiklal Joshi
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Kiritkumar Hargovanbhai Patel
Additional Director
over 4 years ago
over 4 years ago
Ranjanben Kiritkumar Patel
Director
about 28 years ago
about 28 years ago
Charges
04 December 2020
The Mehsana Urban Co-operative Bank Limited
75 Lak
04 December 2020
Others
0
04 December 2020
Others
0
04 December 2020
Others
0
Documents
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form MGT-14-29092020_signed
Form DIR-11-29092020_signed
Notice of resignation filed with the company-26092020
Acknowledgement received from company-26092020
Optional Attachment-(1)-26092020
Proof of dispatch-26092020
Form MGT-14-25092020_signed
Form DIR-12-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-23112019
