Company Information

CIN
Status
Date of Incorporation
05 July 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shangril Shaileshkumar Patel
Shangril Shaileshkumar Patel
Director
over 1 year ago
Bonny Shaileshkumar Patel
Bonny Shaileshkumar Patel
Director/Designated Partner
almost 2 years ago
Girishkumar Rambhai Patel
Girishkumar Rambhai Patel
Director
almost 12 years ago
Shaileshkumar Kantibhai Patel
Shaileshkumar Kantibhai Patel
Director
over 18 years ago

Past Directors

Jainal Shangril Patel
Jainal Shangril Patel
Director
over 5 years ago
Shitalben Shaileshkumar Patel
Shitalben Shaileshkumar Patel
Director
over 18 years ago

Charges

11 Crore
30 September 2018
Kotak Mahindra Bank Limited
11 Crore
31 January 2017
Hdfc Bank Limited
4 Crore
29 October 2020
Kotak Mahindra Prime Limited
45 Lak
30 September 2018
Others
0
29 October 2020
Others
0
31 January 2017
Hdfc Bank Limited
0
30 September 2018
Others
0
29 October 2020
Others
0
31 January 2017
Hdfc Bank Limited
0
30 September 2018
Others
0
29 October 2020
Others
0
31 January 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-26082020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019-signed
Form PAS-3-20062019_signed
Copy of Board or Shareholders? resolution-20062019
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.-20062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-28052019_signed
Form SH-7-10052019-signed
Copy of the resolution for alteration of capital;-01052019
Altered memorandum of assciation;-01052019
Optional Attachment-(1)-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019