Company Information

CIN
Status
Date of Incorporation
11 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Rubber Contraceptives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,526,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Prakash Sanghvi
Nilesh Prakash Sanghvi
Director/Designated Partner
about 1 year ago
Pragnesh Kachrabhai Patel
Pragnesh Kachrabhai Patel
Director/Designated Partner
about 1 year ago
Tejas Keshavlal Patel
Tejas Keshavlal Patel
Director/Designated Partner
over 1 year ago
Brijesh Patel
Brijesh Patel
Director/Designated Partner
over 1 year ago
Tapan Keshavlal Patel
Tapan Keshavlal Patel
Director/Designated Partner
over 1 year ago
Ketankumar Jaswantbhai Patel
Ketankumar Jaswantbhai Patel
Director/Designated Partner
almost 2 years ago
Dhaval Patel
Dhaval Patel
Director/Designated Partner
almost 14 years ago

Past Directors

Anmol Lalitbhai Patel
Anmol Lalitbhai Patel
Director
over 12 years ago
Kokilaben Navnitlal Patel
Kokilaben Navnitlal Patel
Director
about 14 years ago
Vaishali Dhaval Patel
Vaishali Dhaval Patel
Director
about 14 years ago

Charges

37 Crore
31 March 2017
Hdfc Bank Limited
37 Crore
11 July 2011
Bank Of Baroda
6 Crore
12 October 2015
Bank Of Baroda
7 Crore
03 October 2015
Bank Of Baroda
7 Crore
12 July 2011
Bank Of Baroda
6 Crore
20 February 2021
Ratnaafin Capital Private Limited
1 Crore
31 March 2017
Hdfc Bank Limited
0
20 February 2021
Others
0
03 October 2015
Bank Of Baroda
0
12 July 2011
Bank Of Baroda
0
12 October 2015
Bank Of Baroda
0
11 July 2011
Bank Of Baroda
0
31 March 2017
Hdfc Bank Limited
0
20 February 2021
Others
0
03 October 2015
Bank Of Baroda
0
12 July 2011
Bank Of Baroda
0
12 October 2015
Bank Of Baroda
0
11 July 2011
Bank Of Baroda
0

Documents

Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-29012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-13072019
Form MSME FORM I-25052019_signed
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019