Company Information

CIN
Status
Date of Incorporation
25 May 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Hargovandas Patel
Ravindra Hargovandas Patel
Director/Designated Partner
over 1 year ago
Ashleshkumar Ravindrabhai Patel
Ashleshkumar Ravindrabhai Patel
Director/Designated Partner
over 35 years ago

Past Directors

Komalben Ashleshkumar Patel
Komalben Ashleshkumar Patel
Director
over 9 years ago
Hetalben Kalpeshkumar Patel
Hetalben Kalpeshkumar Patel
Director
over 9 years ago
Laxmiben Ravindrakumar Patel
Laxmiben Ravindrakumar Patel
Director
over 9 years ago
Kalpeshkumar Ravindrabhai Patel
Kalpeshkumar Ravindrabhai Patel
Additional Director
almost 10 years ago

Charges

35 Lak
24 March 2008
Hdfc Bank Limited
35 Lak
24 March 1998
State Bank Of India
15 Lak
24 March 2008
Hdfc Bank Limited
0
24 March 1998
State Bank Of India
0
24 March 2008
Hdfc Bank Limited
0
24 March 1998
State Bank Of India
0
24 March 2008
Hdfc Bank Limited
0
24 March 1998
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-29012020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-17092019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form DIR-11-11122016_signed
Notice of resignation filed with the company-10122016
Proof of dispatch-10122016
Evidence of cessation;-09122016
Form DIR-12-09122016_signed