Company Information

CIN
Status
Date of Incorporation
03 July 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenaze Jimmy Patalwala
Meenaze Jimmy Patalwala
Director
almost 2 years ago
Percy Adi Variava
Percy Adi Variava
Director
about 24 years ago

Past Directors

Nancy Maneck Patalwala
Nancy Maneck Patalwala
Director
almost 6 years ago
Havovi Afroze Patalwala
Havovi Afroze Patalwala
Director
almost 6 years ago
Afroze Patalwala
Afroze Patalwala
Director
about 23 years ago
Maneck Patalwala
Maneck Patalwala
Director
almost 29 years ago
Jimmy Hormasji Bhathena
Jimmy Hormasji Bhathena
Director
about 44 years ago
Homi Nusserwanji Vakil
Homi Nusserwanji Vakil
Director
almost 45 years ago
Patalwala Jimmy Sorabji
Patalwala Jimmy Sorabji
Managing Director
over 45 years ago

Charges

4 Lak
11 December 2001
State Bank Of India
2 Lak
10 January 1980
State Bank Of India
1 Lak
10 January 1980
State Bank Of India
0
11 December 2001
State Bank Of India
0
10 January 1980
State Bank Of India
0
11 December 2001
State Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
Form AOC-4-02022017_signed
Optional Attachment-(1)-29012017
List of share holders, debenture holders;-29012017
Form MGT-7-29012017_signed
Form AOC-4-061215.OCT