Company Information
CIN
Status
Date of Incorporation
10 January 1986
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,213,740
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anish Alerk Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Alerk Patel
Director
over 1 year ago
over 1 year ago
Sanjaykumar Ramchandra Mistry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kamlesh Bhanubhai Patel
Director
over 12 years ago
over 12 years ago
Unmesh Ramchandra Mehta
Director
about 17 years ago
about 17 years ago
Chhaya Unmesh Mehta
Director
over 21 years ago
over 21 years ago
Anjan Rajnikant Shah
Director
over 21 years ago
over 21 years ago
Charges
15 April 2019
Uma Co Operative Bank Limited
35 Lak
15 December 2018
Indian Bank
39 Lak
20 July 2018
Indian Bank
5 Crore
05 January 2018
Indian Bank
5 Crore
03 August 2017
Uma Co Operative Bank Limited
30 Lak
02 August 2017
Uma Co Operative Bank Limited
40 Lak
21 September 2017
Uma Co Operative Bank Limited
80 Lak
17 August 2023
Indian Bank
0
04 February 2023
Hdfc Bank Limited
0
08 October 2021
Indian Bank
0
15 December 2018
Others
0
20 July 2018
Indian Bank
0
05 January 2018
Indian Bank
0
15 April 2019
Others
0
02 August 2017
Others
0
03 August 2017
Others
0
21 September 2017
Others
0
17 August 2023
Indian Bank
0
04 February 2023
Hdfc Bank Limited
0
08 October 2021
Indian Bank
0
15 December 2018
Others
0
20 July 2018
Indian Bank
0
05 January 2018
Indian Bank
0
15 April 2019
Others
0
02 August 2017
Others
0
03 August 2017
Others
0
21 September 2017
Others
0
17 August 2023
Indian Bank
0
04 February 2023
Hdfc Bank Limited
0
08 October 2021
Indian Bank
0
15 December 2018
Others
0
20 July 2018
Indian Bank
0
05 January 2018
Indian Bank
0
15 April 2019
Others
0
02 August 2017
Others
0
03 August 2017
Others
0
21 September 2017
Others
0
Documents
Form DPT-3-26112020_signed
Optional Attachment-(1)-26112020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form DPT-3-18122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-21052019