Company Information

CIN
Status
Date of Incorporation
03 June 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,360,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushal Kiritkumar Bhavsar
Kaushal Kiritkumar Bhavsar
Additional Director
over 1 year ago
Shubham Shah
Shubham Shah
Director/Designated Partner
over 4 years ago
Maulik Narendrabhai Patel
Maulik Narendrabhai Patel
Additional Director
over 4 years ago
Pravinbhai Bhikhabhai Pansuria
Pravinbhai Bhikhabhai Pansuria
Director
almost 18 years ago

Past Directors

Rameshbhai Gopaldas Parikh
Rameshbhai Gopaldas Parikh
Director
almost 18 years ago
Shreyas Amratlal Shah
Shreyas Amratlal Shah
Director
almost 18 years ago
Gaurav Anubhai Sheth
Gaurav Anubhai Sheth
Director
almost 18 years ago
Kulin Vyas Bhailal
Kulin Vyas Bhailal
Director
over 18 years ago
Kaushal Ashokkumar Shah
Kaushal Ashokkumar Shah
Director
over 28 years ago

Charges

25 Crore
10 March 2009
Asset Reconstruction Company (india) Limited
25 Crore
08 November 2007
Allahabad Bank
5 Crore
08 November 2007
Allahabad Bank
0
10 March 2009
Asset Reconstruction Company (india) Limited
0
08 November 2007
Allahabad Bank
0
10 March 2009
Asset Reconstruction Company (india) Limited
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-19102020-signed
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Form DIR-12-07092020_signed
Interest in other entities;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-28062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Company CSR policy as per section 135(4)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-251215.OCT