Company Information

CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Millstones, Sharpening Or Polishing Stones
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhaval Dhanjibhai Detroja
Dhaval Dhanjibhai Detroja
Director/Designated Partner
over 4 years ago
Jayeshbhai Bhagvanjibhai Budasana
Jayeshbhai Bhagvanjibhai Budasana
Director/Designated Partner
over 4 years ago
Sanjay Ranchhodbhai Detroja
Sanjay Ranchhodbhai Detroja
Director/Designated Partner
over 8 years ago
Jiteshkumar Dhanjibhai Detroja
Jiteshkumar Dhanjibhai Detroja
Director/Designated Partner
over 11 years ago
Mansukhbhai Mulajibhai Kaila
Mansukhbhai Mulajibhai Kaila
Director
over 11 years ago

Charges

9 Crore
31 December 2018
Kotak Mahindra Bank Limited
9 Crore
28 March 2014
Dena Bank
4 Crore
31 December 2018
Others
0
28 March 2014
Dena Bank
0
31 December 2018
Others
0
28 March 2014
Dena Bank
0
31 December 2018
Others
0
28 March 2014
Dena Bank
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-03082019_signed
Evidence of cessation;-02082019
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form CHG-1-23032019_signed
Instrument(s) of creation or modification of charge;-23032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Form CHG-4-04032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Letter of the charge holder stating that the amount has been satisfied-26022019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018