Company Information

CIN
Status
Date of Incorporation
27 September 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,278,000
Authorised Capital
5,235,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishav Saket Kanoria
Rishav Saket Kanoria
Director/Designated Partner
about 1 year ago
Saketkumar Kanoria
Saketkumar Kanoria
Director/Designated Partner
over 1 year ago
Akshay Saketkumar Kanoria
Akshay Saketkumar Kanoria
Director/Designated Partner
over 1 year ago
Kahini Saketkumar Kanoria
Kahini Saketkumar Kanoria
Director/Designated Partner
over 1 year ago
Sohan Gamanlal Nanavati
Sohan Gamanlal Nanavati
Director/Designated Partner
almost 2 years ago
Vivek Purushottam Poddar
Vivek Purushottam Poddar
Director
over 15 years ago
Ashokkumar Sunderlal Gupta
Ashokkumar Sunderlal Gupta
Director
over 35 years ago

Past Directors

B K Naulakha
B K Naulakha
Director
over 18 years ago
Tolaram Hiralal Malu
Tolaram Hiralal Malu
Director
over 23 years ago

Charges

2 Crore
11 November 2010
Tata Capital Limited
2 Crore
30 July 2010
Tata Capital Limited
50 Lak
20 December 1995
Uco Bank
9 Lak
01 June 1992
Anz Grindlays Bank P.l.c.
2 Lak
21 March 2012
Tata Capital Financial Services Limited
4 Crore
30 July 2010
Tata Capital Limited
0
11 November 2010
Tata Capital Limited
0
21 March 2012
Tata Capital Financial Services Limited
0
01 June 1992
Anz Grindlays Bank P.l.c.
0
20 December 1995
Uco Bank
0
30 July 2010
Tata Capital Limited
0
11 November 2010
Tata Capital Limited
0
21 March 2012
Tata Capital Financial Services Limited
0
01 June 1992
Anz Grindlays Bank P.l.c.
0
20 December 1995
Uco Bank
0
30 July 2010
Tata Capital Limited
0
11 November 2010
Tata Capital Limited
0
21 March 2012
Tata Capital Financial Services Limited
0
01 June 1992
Anz Grindlays Bank P.l.c.
0
20 December 1995
Uco Bank
0

Documents

List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-12112020-signed
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-05082019-signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed