Company Information

CIN
Status
Date of Incorporation
11 December 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Ratilal Patel
Shailesh Ratilal Patel
Whole Time Director
over 1 year ago
Saanya Dinesh Sanghvi
Saanya Dinesh Sanghvi
Director
almost 10 years ago

Past Directors

Aman Dinesh Sanghvi
Aman Dinesh Sanghvi
Additional Director
almost 10 years ago
Dinesh Mohanlal Sanghavi
Dinesh Mohanlal Sanghavi
Director
about 23 years ago
Anjana Dinesh Sanghavi
Anjana Dinesh Sanghavi
Director
about 23 years ago

Charges

58 Lak
31 August 2015
Hdfc Bank Limited
58 Lak
29 November 2003
State Bank Of India
50 Lak
26 December 2022
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
29 November 2003
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
29 November 2003
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
29 November 2003
State Bank Of India
0

Documents

Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Optional Attachment-(1)-05072017
Optional Attachment-(3)-05072017
Optional Attachment-(2)-05072017