Company Information

CIN
Status
Date of Incorporation
27 August 1984
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
66,069,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Maneklal Patel
Manisha Maneklal Patel
Director/Designated Partner
over 1 year ago
Dineshkumar Tribhovanbhai Rathod
Dineshkumar Tribhovanbhai Rathod
Director/Designated Partner
over 1 year ago
Bhavin Padaliya
Bhavin Padaliya
Director/Designated Partner
almost 2 years ago
Niraj Vaghela
Niraj Vaghela
Director/Designated Partner
over 2 years ago
Mitesh Sumanbhai Shah
Mitesh Sumanbhai Shah
Director
over 22 years ago

Past Directors

Darshan Ashwinkumar Bhatt
Darshan Ashwinkumar Bhatt
Additional Director
over 4 years ago
Nitaben Hiteshbhai Ahuja
Nitaben Hiteshbhai Ahuja
Director
almost 6 years ago
Sagarkumar Kishorbhai Gajera
Sagarkumar Kishorbhai Gajera
Director
over 6 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Additional Director
over 6 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Director
over 9 years ago
Dwarika Navin Chandra Prasad
Dwarika Navin Chandra Prasad
Director
over 10 years ago
Vineet Deorari
Vineet Deorari
Director
over 10 years ago
Mahendra Dolatrai Ganatra
Mahendra Dolatrai Ganatra
Director
over 15 years ago
Shankar Prasad Bhagat
Shankar Prasad Bhagat
Director
over 19 years ago
Ganpat Motiram Rawal
Ganpat Motiram Rawal
Director
over 22 years ago
Pushpaben Rameshbhai Patel
Pushpaben Rameshbhai Patel
Director
over 28 years ago
Rameshbhai Ratilal Patel
Rameshbhai Ratilal Patel
Director
over 32 years ago

Charges

38 Lak
17 March 1987
Bank Of Baroda
9 Lak
20 August 1985
Gujarat State Financial Corporation
29 Lak
17 March 1987
Bank Of Baroda
0
20 August 1985
Gujarat State Financial Corporation
0
17 March 1987
Bank Of Baroda
0
20 August 1985
Gujarat State Financial Corporation
0

Documents

Form MGT-7-11112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Form ADT-1-27092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-15-23092020_signed
Interest in other entities;-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Optional Attachment-(2)-03122019
Form MGT-7-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Optional Attachment-(1)-07102019
Form AOC-4(XBRL)-07102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form MGT-15-03102019_signed