Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,952,500
Authorised Capital
205,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Navinchandra Pandya
Kalpesh Navinchandra Pandya
Additional Director
over 1 year ago
Aditya Harinbhai Chokshi
Aditya Harinbhai Chokshi
Director/Designated Partner
almost 2 years ago

Past Directors

Monal Dineshbhai Chokshi
Monal Dineshbhai Chokshi
Director
almost 18 years ago
Harin Ambalal Chokshi
Harin Ambalal Chokshi
Director
almost 18 years ago

Charges

0
07 October 2008
Edelweiss Asset Reconstruction Company Limited
61 Crore
13 October 2008
Edelweiss Asset Reconstruction Company Limited
61 Crore
28 September 2011
Edelweiss Asset Reconstruction Company Limited
1 Crore
25 May 2007
Nutan Nagarik Sahakari Bank Ltd.
8 Lak
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
28 Lak
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
0
25 May 2007
Nutan Nagarik Sahakari Bank Ltd.
0
28 September 2011
Edelweiss Asset Reconstruction Company Limited
0
07 October 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Edelweiss Asset Reconstruction Company Limited
0
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
0
25 May 2007
Nutan Nagarik Sahakari Bank Ltd.
0
28 September 2011
Edelweiss Asset Reconstruction Company Limited
0
07 October 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Edelweiss Asset Reconstruction Company Limited
0
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
0
25 May 2007
Nutan Nagarik Sahakari Bank Ltd.
0
28 September 2011
Edelweiss Asset Reconstruction Company Limited
0
07 October 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Edelweiss Asset Reconstruction Company Limited
0

Documents

Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Form ADT-1-16032020_signed
Optional Attachment-(1)-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Form PAS-3-05022020_signed
Optional Attachment-(1)-05022020
Copy of Board or Shareholders? resolution-05022020
Valuation Report from the valuer, if any;-05022020
Optional Attachment-(2)-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form INC-28-22112019-signed
Optional Attachment-(3)-12102019
Optional Attachment-(5)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019