Company Information

CIN
Status
Date of Incorporation
06 October 1980
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
24 July 2023
Paid Up Capital
1,608,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Whole Time Director
almost 2 years ago
Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director/Designated Partner
almost 2 years ago

Past Directors

Manojkumar Achuthan Nair
Manojkumar Achuthan Nair
Additional Director
almost 4 years ago
Kushal Santoshlal Somani
Kushal Santoshlal Somani
Additional Director
almost 4 years ago
Sonali Sudhirbhai Dalal
Sonali Sudhirbhai Dalal
Director
almost 19 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Company Secretary
about 22 years ago
Samir Suhrid Sarabhai
Samir Suhrid Sarabhai
Director
about 29 years ago
Anand Suhrid Sarabhai
Anand Suhrid Sarabhai
Director
almost 42 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Supplementary or Test audit report under section 143-28102020
Form AOC - 4 CFS-28102020_signed
Form AOC-4-28102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07082019
Supplementary or Test audit report under section 143-07082019
Form AOC - 4 CFS-07082019
Form AOC-4-06082019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
Copies of the utility bills as mentioned above (not older than two months)-12042019