Company Information

CIN
Status
Date of Incorporation
01 October 1976
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,577,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Omprakash Gurdasmal Chawla
Omprakash Gurdasmal Chawla
Director/Designated Partner
almost 2 years ago
Manohar Gurdasmal Chawla
Manohar Gurdasmal Chawla
Director/Designated Partner
almost 2 years ago
Dilip Gurdasmal Chawla
Dilip Gurdasmal Chawla
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Gurdasmal Chawla
Sanjay Gurdasmal Chawla
Additional Director
almost 11 years ago
Gurdasmal Bodaram Chawla
Gurdasmal Bodaram Chawla
Whole Time Director
over 29 years ago

Charges

0
11 July 1998
Indian Overseas Bank
55 Crore
22 April 1993
Indian Overseas Bank
55 Crore
29 September 1999
Indian Overseas Bank
20 Crore
27 March 1998
Indian Overseas Bank
1 Crore
27 March 1998
Indian Overseas Bank
0
29 September 1999
Indian Overseas Bank
0
11 July 1998
Indian Overseas Bank
0
22 April 1993
Indian Overseas Bank
0
27 March 1998
Indian Overseas Bank
0
29 September 1999
Indian Overseas Bank
0
11 July 1998
Indian Overseas Bank
0
22 April 1993
Indian Overseas Bank
0
27 March 1998
Indian Overseas Bank
0
29 September 1999
Indian Overseas Bank
0
11 July 1998
Indian Overseas Bank
0
22 April 1993
Indian Overseas Bank
0

Documents

Form MR-1-29092020_signed
Form MGT-14-29092020_signed
Form MR-1-27092020_signed
Copy of shareholders resolution-22092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-02092020-signed
Form DPT-3-03022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-30042018_signed
Form AOC-4(XBRL)-30042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
List of share holders, debenture holders;-26042018
Copy of MGT-8-26042018