Company Information

CIN
Status
Date of Incorporation
20 October 1981
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
28,806,840
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kishanlal Prajapati
Mahendra Kishanlal Prajapati
Cfo
over 1 year ago
Padmin Hasitkant Buch
Padmin Hasitkant Buch
Director/Designated Partner
over 1 year ago
Aanal Pravin Bhagwati
Aanal Pravin Bhagwati
Director/Designated Partner
over 1 year ago
Reena Pravin Bhagwati
Reena Pravin Bhagwati
Beneficial Owner
over 1 year ago
Shantanu Chitranjan Mehta
Shantanu Chitranjan Mehta
Director/Designated Partner
over 3 years ago
Rajendraprasad Jethalal Shah
Rajendraprasad Jethalal Shah
Director/Designated Partner
over 12 years ago

Past Directors

Abhijeet Vijay Ratolikar
Abhijeet Vijay Ratolikar
Ceo(kmp)
over 4 years ago
Vimal Ramniklal Ambani
Vimal Ramniklal Ambani
Additional Director
about 7 years ago
Pravin Natvarlal Bhagwati
Pravin Natvarlal Bhagwati
Managing Director
over 9 years ago
Nimish Chunibhai Sakhiya
Nimish Chunibhai Sakhiya
Company Secretary
over 10 years ago
Mahendrabhai Natvarlal Shah
Mahendrabhai Natvarlal Shah
Director
about 43 years ago
Mandakini Pravin Bhagwati
Mandakini Pravin Bhagwati
Director
about 43 years ago

Charges

33 Crore
14 March 2018
Kotak Mahindra Bank Limited
16 Crore
27 December 2017
Kotak Mahindra Bank Limited
16 Crore
18 January 1989
Bank Of Baroda
8 Crore
14 June 2003
Bank Of Baroda
8 Crore
27 December 2017
Others
0
14 March 2018
Others
0
18 January 1989
Others
0
14 June 2003
Others
0
27 December 2017
Others
0
14 March 2018
Others
0
18 January 1989
Others
0
14 June 2003
Others
0
27 December 2017
Others
0
14 March 2018
Others
0
18 January 1989
Others
0
14 June 2003
Others
0

Documents

Form MGT-14-19122020_signed
Copy of agreement-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MSME FORM I-28102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Copy of MGT-8-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Shareholders-MGT_7_R66371824_CSMEHULCN12_20201009171709.xlsm
Form MGT-7-09102020_signed
Form AOC-4(XBRL)-09102020_signed
Form MR-1-07102020_signed
Form MGT-14-07102020_signed
Copy of shareholders resolution-07102020
Copy of agreement-07102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of board resolution-07102020
Form MGT-15-28092020_signed
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Form DPT-3-29072020-signed
Form MSME FORM I-26062020_signed
Form DIR-12-22062020_signed
Optional Attachment-(2)-22062020