Company Information

CIN
Status
Date of Incorporation
08 April 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakashbhai Naranbhai Kadia
Prakashbhai Naranbhai Kadia
Director
almost 2 years ago
Devang Suryakant Shah
Devang Suryakant Shah
Director
about 2 years ago

Past Directors

Naranbhai Ramjibhai Kadia
Naranbhai Ramjibhai Kadia
Director
over 19 years ago
Ranjitsingh Mohansingh Dhillon
Ranjitsingh Mohansingh Dhillon
Director
almost 20 years ago

Charges

1 Crore
20 September 2018
Icici Bank Limited
1 Crore
01 April 2022
Others
0
20 September 2018
Others
0
01 April 2022
Others
0
20 September 2018
Others
0
01 April 2022
Others
0
20 September 2018
Others
0

Documents

Form DPT-3-14122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-04102018
Form CHG-1-04102018_signed
Optional Attachment-(2)-04102018
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Copy of written consent given by auditor-20112017
Form DIR-12-20062017-signed
Evidence of cessation;-09062017
Optional Attachment-(1)-09062017
Optional Attachment-(2)-09062017