Company Information

CIN
Status
Date of Incorporation
24 October 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,350,000
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rubalbhai Kapoorchand Bansal
Rubalbhai Kapoorchand Bansal
Director/Designated Partner
over 1 year ago
Bharat Kapoorchand Bansal
Bharat Kapoorchand Bansal
Director/Designated Partner
over 9 years ago

Past Directors

Bidhichand Kakaram Bansal
Bidhichand Kakaram Bansal
Director
about 26 years ago

Charges

434 Crore
26 August 2013
State Bank Of India
101 Crore
07 December 2011
State Bank Of India
178 Crore
19 May 2010
State Bank Of India
100 Crore
29 September 1998
State Bank Of Saurashtra
55 Crore
07 December 2011
State Bank Of India
0
26 August 2013
State Bank Of India
0
12 June 2022
State Bank Of India
0
19 May 2010
State Bank Of India
0
29 September 1998
State Bank Of Saurashtra
0
07 December 2011
State Bank Of India
0
26 August 2013
State Bank Of India
0
12 June 2022
State Bank Of India
0
19 May 2010
State Bank Of India
0
29 September 1998
State Bank Of Saurashtra
0

Documents

Form DPT-3-06102020-signed
Form MGT-14-20052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520
Altered articles of association-16052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Altered memorandum of association-16052020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-31072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Form AOC-4(XBRL)-21122017_signed