Company Information
CIN
Status
Date of Incorporation
18 January 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,586,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upendra Laljibhai Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Devang Dilipbhai Desai
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Jacob George
Managing Director
over 15 years ago
over 15 years ago
Donald Edward Gulbrandsen
Additional Director
over 15 years ago
over 15 years ago
Eric Dean Carl Smith
Additional Director
over 15 years ago
over 15 years ago
Suresh Ramachandran
Additional Director
over 18 years ago
over 18 years ago
Bhawani Singh Yadav
Managing Director
over 18 years ago
over 18 years ago
Neelakantan Subramanian
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 1] Cab Catalyst And Chemicals
Charges
25 August 2011
Icici Bank Limited
25 Crore
18 August 2011
Icici Bank Limited
25 Crore
09 August 2001
Credit Lyonnais
3 Crore
25 August 2011
Icici Bank Limited
0
09 August 2001
Credit Lyonnais
0
18 August 2011
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
09 August 2001
Credit Lyonnais
0
18 August 2011
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
09 August 2001
Credit Lyonnais
0
18 August 2011
Icici Bank Limited
0
Documents
Form MGT-7-16102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form ADT-1-23092020_signed
Form ADT-1-23092020_signed
Form ADT-1-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-21072020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-02082019-signed
Copy of MGT-8-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082018
Optional Attachment-(1)-22082018
Form AOC-4(XBRL)-22082018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed