Company Information

CIN
Status
Date of Incorporation
26 May 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Dwarkadas Shah
Vijay Dwarkadas Shah
Director
over 1 year ago
Percy Jal Pardiwalla
Percy Jal Pardiwalla
Beneficial Owner
about 5 years ago
Pravina R Mafatlal
Pravina R Mafatlal
Beneficial Owner
over 13 years ago

Past Directors

Abhay Rampratap Singh
Abhay Rampratap Singh
Director
about 20 years ago
Mahesh Kalyanji Shah
Mahesh Kalyanji Shah
Director
over 26 years ago
Chetan Jitendra Parikh
Chetan Jitendra Parikh
Director
almost 27 years ago
Madhusudan Jagannath Mehta
Madhusudan Jagannath Mehta
Director
about 28 years ago
Anuradha Abhay Singh
Anuradha Abhay Singh
Managing Director
over 40 years ago

Charges

2 Lak
12 October 1991
Bank Of Baroda
1 Lak
04 February 1983
Bank Of Baroda
1 Lak
12 October 1991
Bank Of Baroda
0
04 February 1983
Bank Of Baroda
0
12 October 1991
Bank Of Baroda
0
04 February 1983
Bank Of Baroda
0
12 October 1991
Bank Of Baroda
0
04 February 1983
Bank Of Baroda
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form AOC - 4 CFS-14122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form ADT-1-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-3-18102019_signed
Resignation letter-15102019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018