Company Information

CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitesh Ranchhodbhai Makwana
Hitesh Ranchhodbhai Makwana
Director
almost 2 years ago
Ramniklal Karamshibhai Makwana
Ramniklal Karamshibhai Makwana
Director
over 18 years ago
Ranjanben Ramnikbhai Makwana
Ranjanben Ramnikbhai Makwana
Director
over 19 years ago
Rakesh Chhaganlal Patel
Rakesh Chhaganlal Patel
Director
over 19 years ago

Past Directors

Atulbhai Ranchhodbhai Makwana
Atulbhai Ranchhodbhai Makwana
Additional Director
almost 14 years ago

Charges

1 Crore
14 July 2006
Central Bank Of India
1 Crore
12 June 2020
Hdfc Bank Limited
14 Lak
08 August 2023
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
14 July 2006
Others
0
08 August 2023
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
14 July 2006
Others
0

Documents

Form DPT-3-22022021-signed
Form ADT-1-16122020_signed
Form DPT-3-16122020_signed
Auditor?s certificate-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of resolution passed by the company-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Optional Attachment-(3)-06072020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(2)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-05082019-signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed