Company Information

CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,857,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hirenbhai Babubhai Vasani
Hirenbhai Babubhai Vasani
Director/Designated Partner
over 1 year ago
Prakashkumar Babulal Vasani
Prakashkumar Babulal Vasani
Director/Designated Partner
almost 23 years ago

Charges

20 Lak
28 August 2000
The Surendranagar Mercantile Co-op Bank Ltd.
5 Lak
08 April 2000
The Surendranagar Mercantile Co-op Bank Ltd.
10 Lak
17 August 1998
The Surendranagar Mercantile Co-op Bank Ltd.
5 Lak
28 August 2000
The Surendranagar Mercantile Co-op Bank Ltd.
0
08 April 2000
The Surendranagar Mercantile Co-op Bank Ltd.
0
17 August 1998
The Surendranagar Mercantile Co-op Bank Ltd.
0
28 August 2000
The Surendranagar Mercantile Co-op Bank Ltd.
0
08 April 2000
The Surendranagar Mercantile Co-op Bank Ltd.
0
17 August 1998
The Surendranagar Mercantile Co-op Bank Ltd.
0

Documents

Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
List of share holders, debenture holders;-06082020
Form AOC-4-06082020_signed
Form MGT-7-06082020_signed
Form ADT-1-28052020_signed
Copy of written consent given by auditor-28052020
Copy of the intimation sent by company-28052020
Copy of resolution passed by the company-28052020
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Details of other Entity(s)-15112016
Form AOC-4-15112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
-261214.OCT
Form MGT-14-241214.OCT
Form66-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT