Company Information

CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,950,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amritpal Rajindersinghpal Popli
Amritpal Rajindersinghpal Popli
Director/Designated Partner
12 months ago
Santosh Kumar Kailash Nath Chaubey
Santosh Kumar Kailash Nath Chaubey
Director/Designated Partner
over 1 year ago
Ashneetkaur Amrit Popli
Ashneetkaur Amrit Popli
Wholetime Director
over 14 years ago

Charges

27 Crore
31 October 2016
Reliance Capital Ltd
35 Lak
27 October 2016
Reliance Capital Ltd
41 Lak
12 May 2014
Bank Of Baroda
9 Crore
25 March 2014
Bank Of Baroda
16 Crore
30 October 2017
Reliance Commercial Finance Limited
3 Crore
31 May 2016
Reliance Capital Ltd
78 Lak
10 December 2015
Punjab National Bank
50 Lak
04 March 2011
Oriental Bank Of Commerce
3 Crore
16 May 2023
Axis Bank Limited
0
25 March 2014
Others
0
12 May 2014
Others
0
31 October 2016
Others
0
27 October 2016
Others
0
31 May 2016
Others
0
04 March 2011
Oriental Bank Of Commerce
0
10 December 2015
Punjab National Bank
0
30 October 2017
Others
0
16 May 2023
Axis Bank Limited
0
25 March 2014
Others
0
12 May 2014
Others
0
31 October 2016
Others
0
27 October 2016
Others
0
31 May 2016
Others
0
04 March 2011
Oriental Bank Of Commerce
0
10 December 2015
Punjab National Bank
0
30 October 2017
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-08032019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Letter of the charge holder stating that the amount has been satisfied-20022019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed