Company Information

CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Upeshkumar Hasmukhlal Thakkar
Upeshkumar Hasmukhlal Thakkar
Director/Designated Partner
over 1 year ago
Gaurav Hasmukhbhai Thakkar
Gaurav Hasmukhbhai Thakkar
Director/Designated Partner
almost 2 years ago

Past Directors

Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
over 13 years ago

Charges

55 Crore
08 June 2012
Kotak Mahindra Bank Limited
34 Crore
21 September 2020
Kotak Mahindra Bank Limited
5 Crore
22 February 2023
Hdfc Bank Limited
15 Crore
22 February 2023
Hdfc Bank Limited
0
08 June 2012
Others
0
21 September 2020
Others
0
22 February 2023
Hdfc Bank Limited
0
08 June 2012
Others
0
21 September 2020
Others
0
22 February 2023
Hdfc Bank Limited
0
08 June 2012
Others
0
21 September 2020
Others
0

Documents

Form DPT-3-07012020-signed
Form ADT-1-04122019_signed
Form AOC-4(XBRL)-29112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form MGT-7-22112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
Form PAS-3-17122018_signed
Form CHG-1-17122018_signed
Instrument(s) of creation or modification of charge;-17122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
Optional Attachment-(1)-11122018
Copy of Board or Shareholders? resolution-11122018
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.-11122018
Form AOC-4(XBRL)-30112018_signed
Optional Attachment-(1)-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Form PAS-3-21072018_signed
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.-21072018
Copy of Board or Shareholders? resolution-21072018
Optional Attachment-(1)-21072018
Form DIR-12-13032018_signed