Company Information
CIN
Status
Date of Incorporation
04 August 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
205,207,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Kandarp Amin
Director/Designated Partner
about 1 year ago
about 1 year ago
Kandarp Krishnakant Amin
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupendra Vishnuprasad Mehta
Director
over 1 year ago
over 1 year ago
Bhavin Gautamkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Vatsal Shaileshbhai Vora
Director/Designated Partner
over 1 year ago
over 1 year ago
Archit Kandarpbhai Amin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikul Jagdishchandra Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shreeraj Vikram Desai
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajendraprasad Jethalal Shah
Director
over 8 years ago
over 8 years ago
Past Directors
Sanjay Manilal Kothari
Additional Director
almost 14 years ago
almost 14 years ago
Dipesh Kamleshkumar Kotak
Director
about 15 years ago
about 15 years ago
Haresh Shah
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 2] Dyes, Colorants, Paints And Washes, Thinners, Preservatives Against Rust And Against Deterioration Of Woods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Adhesives For Use In Industry, Adhesive Used For Crack Filler For Exterior And Interior In Construction And Industries.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 March 2015
Icici Bank Limited
25 Lak
26 June 2004
Union Bank Of India
1 Crore
25 March 2004
Union Bank Of India
46 Crore
13 January 2004
Union Bank Of India
46 Crore
22 November 2001
Union Bank Of India
30 Lak
12 June 2001
Union Bank Of India
30 Lak
14 October 1998
Union Bank Of India
1 Crore
25 April 1994
Union Bank Of India
55 Lak
24 February 2023
Others
0
25 March 2004
Others
0
13 January 2004
Others
0
12 June 2001
Union Bank Of India
0
26 June 2004
Union Bank Of India
0
22 November 2001
Union Bank Of India
0
14 October 1998
Union Bank Of India
0
26 March 2015
Icici Bank Limited
0
25 April 1994
Union Bank Of India
0
24 February 2023
Others
0
25 March 2004
Others
0
13 January 2004
Others
0
12 June 2001
Union Bank Of India
0
26 June 2004
Union Bank Of India
0
22 November 2001
Union Bank Of India
0
14 October 1998
Union Bank Of India
0
26 March 2015
Icici Bank Limited
0
25 April 1994
Union Bank Of India
0
24 February 2023
Others
0
25 March 2004
Others
0
13 January 2004
Others
0
12 June 2001
Union Bank Of India
0
26 June 2004
Union Bank Of India
0
22 November 2001
Union Bank Of India
0
14 October 1998
Union Bank Of India
0
26 March 2015
Icici Bank Limited
0
25 April 1994
Union Bank Of India
0
24 February 2023
Others
0
25 March 2004
Others
0
13 January 2004
Others
0
12 June 2001
Union Bank Of India
0
26 June 2004
Union Bank Of India
0
22 November 2001
Union Bank Of India
0
14 October 1998
Union Bank Of India
0
26 March 2015
Icici Bank Limited
0
25 April 1994
Union Bank Of India
0
Documents
Form MSME FORM I-13022021_signed
Form DIR-12-27122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Optional Attachment-(2)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form MGT-15-28102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form MGT-14-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form GNL-2-12102020-signed
Form MGT-14-09102020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-14-01102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MSME FORM I-30092020_signed
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Instrument(s) of creation or modification of charge;-11092020