Company Information
CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendrabhai Vithhalbhai Patel
Director
almost 2 years ago
almost 2 years ago
Savitaben Vithhalbhai Patel
Director
over 19 years ago
over 19 years ago
Niraj Ashwinbhai Mithani
Director
over 19 years ago
over 19 years ago
Ashish Ashwin Mithani
Director
over 19 years ago
over 19 years ago
Past Directors
Kishorbhai Damjibhai Boghara
Director
over 6 years ago
over 6 years ago
Keshav Kalyana Veerabhadran Ramamoorthy
Director
over 7 years ago
over 7 years ago
Mahinder Singh Khatkar
Director
over 10 years ago
over 10 years ago
Bhupat Mohanbhai Patel
Director
over 14 years ago
over 14 years ago
Jatin Jagjivanbhai Parvadia
Director
over 14 years ago
over 14 years ago
Shilpaben Jatinkumar Parvadia
Director
over 14 years ago
over 14 years ago
Kailashchandra Baijnathji Pareek
Director
over 14 years ago
over 14 years ago
Patel Ghanshyam Lalbhai
Director
almost 19 years ago
almost 19 years ago
Shaileshbhai Jekshandas Patel
Director
over 19 years ago
over 19 years ago
Vitthalbhai Savjibhai Patel
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Distribution Of Lpg Gas Suppliers.
[Class : 37] Construction And Installation For Auto Lpg Stall Dispensing Station.
[Class : 42] Gas Cylinder Testing.
Charges
20 December 2014
The Sutex Co-operative Bank Ltd
70 Lak
20 December 2014
The Sutex Co-operative Bank Ltd
30 Lak
15 February 2007
Ing Vysya Bank Limited
1 Crore
17 March 2012
The Sutex Co Op Bank Limited
75 Lak
15 February 2007
Ing Vysya Bank Limited
0
20 December 2014
The Sutex Co-operative Bank Ltd
0
20 December 2014
The Sutex Co-operative Bank Ltd
0
17 March 2012
The Sutex Co Op Bank Limited
0
15 February 2007
Ing Vysya Bank Limited
0
20 December 2014
The Sutex Co-operative Bank Ltd
0
20 December 2014
The Sutex Co-operative Bank Ltd
0
17 March 2012
The Sutex Co Op Bank Limited
0
15 February 2007
Ing Vysya Bank Limited
0
20 December 2014
The Sutex Co-operative Bank Ltd
0
20 December 2014
The Sutex Co-operative Bank Ltd
0
17 March 2012
The Sutex Co Op Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
