Company Information

CIN
Status
Date of Incorporation
30 May 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Somchand Shah
Mohit Somchand Shah
Director/Designated Partner
over 1 year ago
Kushal Mohit Shah
Kushal Mohit Shah
Director
over 16 years ago

Past Directors

Kinnari Mohit Shah
Kinnari Mohit Shah
Director
almost 18 years ago
Pankaj Somchand Shah
Pankaj Somchand Shah
Director
almost 42 years ago

Charges

1 Crore
07 January 2021
Kotak Mahindra Bank Limited
1 Crore
02 November 2022
Hdfc Bank Limited
0
07 January 2021
Others
0
02 November 2022
Hdfc Bank Limited
0
07 January 2021
Others
0
02 November 2022
Hdfc Bank Limited
0
07 January 2021
Others
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-31122020_signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-17122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MSME FORM I-29052019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018