Company Information
CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,137,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankajkumar Kantilal Patel
Director
over 1 year ago
over 1 year ago
Rambhai Ishwarlal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Jigneshkumar Rambhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankur Kantibhai Patel
Director
over 9 years ago
over 9 years ago
Chetankumar Babulal Patel
Director
almost 13 years ago
almost 13 years ago
Hasmukhbhai Kantilal Modh
Director
over 25 years ago
over 25 years ago
Past Directors
Kantibhai Ishwarlal Patel
Director
over 25 years ago
over 25 years ago
Charges
08 September 2010
Hdfc Bank Limited
3 Crore
24 February 2001
The Mehsana Urban Co. Op. Bank Ltd.
10 Lak
21 February 2005
The Mehsana Urban Co. Op. Bank Ltd.
15 Lak
08 September 2010
Hdfc Bank Limited
0
21 February 2005
The Mehsana Urban Co. Op. Bank Ltd.
0
24 February 2001
The Mehsana Urban Co. Op. Bank Ltd.
0
08 September 2010
Hdfc Bank Limited
0
21 February 2005
The Mehsana Urban Co. Op. Bank Ltd.
0
24 February 2001
The Mehsana Urban Co. Op. Bank Ltd.
0
08 September 2010
Hdfc Bank Limited
0
21 February 2005
The Mehsana Urban Co. Op. Bank Ltd.
0
24 February 2001
The Mehsana Urban Co. Op. Bank Ltd.
0
08 September 2010
Hdfc Bank Limited
0
21 February 2005
The Mehsana Urban Co. Op. Bank Ltd.
0
24 February 2001
The Mehsana Urban Co. Op. Bank Ltd.
0
08 September 2010
Hdfc Bank Limited
0
21 February 2005
The Mehsana Urban Co. Op. Bank Ltd.
0
24 February 2001
The Mehsana Urban Co. Op. Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Optional Attachment-(1)-13032019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed