Company Information

CIN
Status
Date of Incorporation
24 September 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanaiya C Shahani
Kanaiya C Shahani
Whole Time Director
about 39 years ago
Keshav Chandiram Shahani
Keshav Chandiram Shahani
Whole Time Director
about 39 years ago

Past Directors

Ritaben Kanaiyabhai Shahani
Ritaben Kanaiyabhai Shahani
Additional Director
almost 10 years ago
Aseem Kanaiya Shahani
Aseem Kanaiya Shahani
Additional Director
over 11 years ago
Kishanbhai Chandiram Shahani
Kishanbhai Chandiram Shahani
Whole Time Director
about 39 years ago

Charges

3 Crore
27 June 2002
State Bank Of India
1 Crore
27 June 2002
State Bank Of India
50 Lak
14 October 1997
Gujarat State Financial Corpopration
9 Lak
21 March 1995
Corporation Bank
5 Lak
14 October 1988
Gujarat State Financial Corpopration
3 Lak
11 May 1987
State Bank Of India
60 Lak
12 December 1986
Gujarat State Financial Corporation
39 Lak
26 June 2020
State Bank Of India
60 Lak
11 May 1987
State Bank Of India
0
26 June 2020
State Bank Of India
0
27 June 2002
State Bank Of India
0
12 December 1986
Gujarat State Financial Corporation
0
14 October 1997
Gujarat State Financial Corpopration
0
21 March 1995
Corporation Bank
0
27 June 2002
State Bank Of India
0
14 October 1988
Gujarat State Financial Corpopration
0
11 May 1987
State Bank Of India
0
26 June 2020
State Bank Of India
0
27 June 2002
State Bank Of India
0
12 December 1986
Gujarat State Financial Corporation
0
14 October 1997
Gujarat State Financial Corpopration
0
21 March 1995
Corporation Bank
0
27 June 2002
State Bank Of India
0
14 October 1988
Gujarat State Financial Corpopration
0

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-15092020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MSME FORM I-03122019_signed
List of share holders, debenture holders;-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Form MSME FORM I-30052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed