Company Information

CIN
Status
Date of Incorporation
04 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,674,440
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyesh Mahendra Sanghavi
Divyesh Mahendra Sanghavi
Director/Designated Partner
almost 2 years ago
Ramesh Tejabhai Babariya
Ramesh Tejabhai Babariya
Director/Designated Partner
about 3 years ago
Neil Rajesh Sahghvi
Neil Rajesh Sahghvi
Director/Designated Partner
about 3 years ago
Smita Rajesh Sanghvi
Smita Rajesh Sanghvi
Director/Designated Partner
almost 25 years ago

Past Directors

Rajesh Manharlal Sanghvi
Rajesh Manharlal Sanghvi
Director
almost 25 years ago

Charges

0
23 April 2007
Citibank N. A.
5 Crore
23 April 2007
Citibank N. A.
0
23 April 2007
Citibank N. A.
0
23 April 2007
Citibank N. A.
0

Documents

Form MGT-7-31122019_signed
Form AOC-4(XBRL)-30122019_signed
XBRL document in respect Consolidated financial statement-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
List of share holders, debenture holders;-23122019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Form CHG-4-11022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
XBRL document in respect Consolidated financial statement-25012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-14032018
Form AOC-4(XBRL)-14032018_signed
Form MGT-7-14032018_signed
XBRL document in respect Consolidated financial statement-13032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032018
Form AOC-4(XBRL)-13032018_signed
XBRL document in respect Consolidated financial statement-12032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032018
XBRL document in respect Consolidated financial statement-23112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_AIEPL_23.11.16_Sign_DIPIKAUB_20161123152424.pdf-23112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form MGT-7-031215.OCT