Company Information

CIN
Status
Date of Incorporation
22 July 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,544,050
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindiya Sanjay Kumar Shah
Bindiya Sanjay Kumar Shah
Director/Designated Partner
over 1 year ago
Vikas Suryavanshi
Vikas Suryavanshi
Director/Designated Partner
almost 3 years ago
Sanjay Shah Chhotalal
Sanjay Shah Chhotalal
Director
over 20 years ago

Past Directors

Bhimji Manji Varsani
Bhimji Manji Varsani
Director
about 5 years ago
Rajesh Manubhai Vachhani
Rajesh Manubhai Vachhani
Managing Director
almost 19 years ago
Dharmendrasinh Ranjitsinh Vaghela
Dharmendrasinh Ranjitsinh Vaghela
Director
over 20 years ago

Charges

0
04 May 2011
Kotak Mahindra Bank Limited
1 Crore
15 February 2010
Srei Equipment Finance Private Limited
16 Lak
04 May 2011
Kotak Mahindra Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
04 May 2011
Kotak Mahindra Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0
04 May 2011
Kotak Mahindra Bank Limited
0
15 February 2010
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-26112020_signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form PAS-6-17082020_signed
Optional Attachment-(1)-17082020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form GNL-2-05122019-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form GNL-2-01082019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form ADT-1-14052019_signed
Optional Attachment-(1)-30042019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Supplementary or Test audit report under section 143-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
Directors report as per section 134(3)-12092018