Company Information

CIN
Status
Date of Incorporation
21 July 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,992,780
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranav Mansukhlal Kotecha
Pranav Mansukhlal Kotecha
Director/Designated Partner
over 1 year ago
Amit Mansukhlal Kotecha
Amit Mansukhlal Kotecha
Director/Designated Partner
almost 2 years ago

Past Directors

Leslie Joseph Thomas Fernandes
Leslie Joseph Thomas Fernandes
Additional Director
almost 15 years ago
Dipak Ratilal Shah
Dipak Ratilal Shah
Nominee Director
about 25 years ago
Devang Arvind Jaswa
Devang Arvind Jaswa
Director
over 27 years ago

Charges

8 Crore
29 August 2009
The Co Operative Bank Of Rajkot Limited
4 Crore
23 March 1999
Punjab National Bank
4 Crore
25 June 2003
Punjab National Bank
4 Crore
24 February 1997
Punjab National Bank
4 Crore
22 September 2000
Gujrat State Financial Co.
50 Lak
18 December 1998
Gujarat Industrial Investment Corporation Limited
4 Crore
31 August 2001
Gujrat Industrial Investment Co. Limited
40 Lak
22 February 2002
Gujrat Industrial Investment Co. Limited
4 Crore
25 August 1995
Punjab National Bank
15 Lak
14 August 1995
Small Industrial Development Bank Of India
30 Lak
24 February 1997
Punjab National Bank
0
22 February 2002
Gujrat Industrial Investment Co. Limited
0
31 August 2001
Gujrat Industrial Investment Co. Limited
0
23 March 1999
Punjab National Bank
0
14 August 1995
Small Industrial Development Bank Of India
0
25 June 2003
Punjab National Bank
0
18 December 1998
Gujarat Industrial Investment Corporation Limited
0
22 September 2000
Gujrat State Financial Co.
0
25 August 1995
Punjab National Bank
0
29 August 2009
The Co Operative Bank Of Rajkot Limited
0
24 February 1997
Punjab National Bank
0
22 February 2002
Gujrat Industrial Investment Co. Limited
0
31 August 2001
Gujrat Industrial Investment Co. Limited
0
23 March 1999
Punjab National Bank
0
14 August 1995
Small Industrial Development Bank Of India
0
25 June 2003
Punjab National Bank
0
18 December 1998
Gujarat Industrial Investment Corporation Limited
0
22 September 2000
Gujrat State Financial Co.
0
25 August 1995
Punjab National Bank
0
29 August 2009
The Co Operative Bank Of Rajkot Limited
0
24 February 1997
Punjab National Bank
0
22 February 2002
Gujrat Industrial Investment Co. Limited
0
31 August 2001
Gujrat Industrial Investment Co. Limited
0
23 March 1999
Punjab National Bank
0
14 August 1995
Small Industrial Development Bank Of India
0
25 June 2003
Punjab National Bank
0
18 December 1998
Gujarat Industrial Investment Corporation Limited
0
22 September 2000
Gujrat State Financial Co.
0
25 August 1995
Punjab National Bank
0
29 August 2009
The Co Operative Bank Of Rajkot Limited
0
24 February 1997
Punjab National Bank
0
22 February 2002
Gujrat Industrial Investment Co. Limited
0
31 August 2001
Gujrat Industrial Investment Co. Limited
0
23 March 1999
Punjab National Bank
0
14 August 1995
Small Industrial Development Bank Of India
0
25 June 2003
Punjab National Bank
0
18 December 1998
Gujarat Industrial Investment Corporation Limited
0
22 September 2000
Gujrat State Financial Co.
0
25 August 1995
Punjab National Bank
0
29 August 2009
The Co Operative Bank Of Rajkot Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-06012021_signed
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form DPT-3-13112020-signed
Form DPT-3-11112020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-3-13112017-signed
Resignation letter-11112017
Optional Attachment-(3)-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Form_AOC4-XBRL_signed_MJPRAJKOT_20161130171036.pdf-30112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Optional Attachment 2-260515.PDF
Form CHG-1-260515.OCT
List of past and present members-260515.PDF