Company Information
CIN
Status
Date of Incorporation
13 April 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,494,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Payalben Jigarkumar Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Jigarkumar Manubhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Manubhai Manchandas Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Ghanshyambhai Keshavlal Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Pragneshkumar Mafatlal Patel
Director
over 26 years ago
over 26 years ago
Manubhai Gangaram Patel
Director
over 26 years ago
over 26 years ago
Charges
05 October 2012
Kotak Mahindra Bank Limited
1 Crore
08 April 2011
The Mehsana Urban Co. Op. Bank Ltd
5 Crore
14 March 2007
The Mehsana Urban Co-operative Bank Limited
1 Crore
20 April 2009
Bank Of Baroda
8 Lak
06 October 2006
The Mehsana Urban Co-operative Bank Limited
1 Crore
28 July 2009
The Mehsana Urban Co-operative Bank Limited
2 Crore
04 April 2007
The Mehsana Urban Co-operative Bank Limited
5 Crore
04 April 2007
The Mehsana Urban Co-operative Bank Limited
0
28 July 2009
The Mehsana Urban Co-operative Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0
08 April 2011
The Mehsana Urban Co. Op. Bank Ltd
0
14 March 2007
The Mehsana Urban Co-operative Bank Limited
0
06 October 2006
The Mehsana Urban Co-operative Bank Limited
0
20 April 2009
Bank Of Baroda
0
04 April 2007
The Mehsana Urban Co-operative Bank Limited
0
28 July 2009
The Mehsana Urban Co-operative Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0
08 April 2011
The Mehsana Urban Co. Op. Bank Ltd
0
14 March 2007
The Mehsana Urban Co-operative Bank Limited
0
06 October 2006
The Mehsana Urban Co-operative Bank Limited
0
20 April 2009
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form DPT-3-28122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
Form AOC - 4 CFS-16092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-13072020
Optional Attachment-(1)-13072020
Form MGT-7-13072020_signed
Form DIR-12-03032020_signed
Optional Attachment-(1)-27022020
Form ADT-1-24022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-30052019_signed