Company Information

CIN
Status
Date of Incorporation
05 August 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
72,505,480
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atil Parikh
Atil Parikh
Director/Designated Partner
over 1 year ago
Sejal Rajesh Parikh
Sejal Rajesh Parikh
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Chandresh Parikh
Rajesh Chandresh Parikh
Additional Director
over 6 years ago
Chandresh S Parikh
Chandresh S Parikh
Additional Director
over 6 years ago
Krishnakant Vitthalbhai Patel
Krishnakant Vitthalbhai Patel
Director
over 9 years ago
Umedbhai Jesangbhai Gohil
Umedbhai Jesangbhai Gohil
Director
over 9 years ago
Hareshbhai Chandulal Bhatt
Hareshbhai Chandulal Bhatt
Additional Director
almost 11 years ago
Kalpesh Patel Ashokbhai
Kalpesh Patel Ashokbhai
Additional Director
almost 11 years ago
Sanjaykumar Bhimji Mungra
Sanjaykumar Bhimji Mungra
Additional Director
almost 11 years ago
Sudhir Rameshkant Parikh
Sudhir Rameshkant Parikh
Additional Director
almost 18 years ago
Lalit Rameshkant Parikh
Lalit Rameshkant Parikh
Director
over 18 years ago
Nilesh Jayantilal Bhavasar
Nilesh Jayantilal Bhavasar
Director
over 18 years ago

Registered Trademarks

Metastall 20 Mcc

[Class : 1] Chemicals Products For Use In Industry.

Metastall 20 Mcc

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Minfert Nipho 20 Mcc

[Class : 1] Chemicals And Minerals Used In Industry
View +41 more Brands for 20 Mcc Private Limited.

Documents

List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form ADT-1-13102020_signed
Form PAS-6-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Form PAS-6-28072020_signed
Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Optional Attachment-(1)-02072020
Copy of board resolution authorizing giving of notice-02072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form DIR-12-23102019_signed
Form MSME FORM I-21102019_signed
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed
Form MR-1-23092019_signed
Copy of board resolution-20092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20092019
Copy of shareholders resolution-20092019
Form DIR-12-19092019_signed