Company Information
CIN
Status
Date of Incorporation
07 May 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeshkumar Dashrathlal Darjai
Director/Designated Partner
over 6 years ago
over 6 years ago
Piyush Bhogibhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Tusharbhai Jasabhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Ankur Kaushik Patel
Director
almost 28 years ago
almost 28 years ago
Jaymin Ghanshyambhai Patel
Director
over 35 years ago
over 35 years ago
Kaushik Patel
Director
over 35 years ago
over 35 years ago
Sandip Pranlal Thakore
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 3] Tooth Paste.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 October 1990
The Madhavupra Mercantile Co-operative Bank Ltd
50 Lak
05 October 1990
The Madhavupra Mercantile Co-operative Bank Ltd
0
05 October 1990
The Madhavupra Mercantile Co-operative Bank Ltd
0
Documents
Form AOC-4-29062018_signed
Form 20B-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(3)-28062018
Form 20B-28062018_signed
Form MGT-7-28062018_signed
Form ADT-1-27062018_signed
Copy of the intimation sent by company-27062018
Copy of the intimation received from the company - 2021.-27062018
Copy of resolution passed by the company-27062018
Annual return as per schedule V of the Companies Act,1956-27062018
Copy of written consent given by auditor-27062018
Form 20B-27062018_signed
Form 23B-27062018_signed
Annual return as per schedule V of the Companies Act,1956-26062018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF