Company Information

CIN
Status
Date of Incorporation
04 June 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantilal Hirjibhai Patel
Shantilal Hirjibhai Patel
Director
over 1 year ago
Mehul Shantilal Patel
Mehul Shantilal Patel
Director
over 1 year ago
Sachin Shantilal Patel
Sachin Shantilal Patel
Director
over 20 years ago

Charges

7 Crore
23 January 2018
Kotak Mahindra Bank Limited
7 Crore
03 December 2009
Bank Of Baroda
3 Crore
13 November 2009
Bank Of Baroda
3 Crore
02 December 2004
Rajkot Peoples Co-operative Bank Limited
65 Lak
02 December 2004
Rajkot Peoples Co-operative Bank Limited
90 Lak
25 January 2006
Rajkot Peoples Co-operative Bank Limited
25 Lak
02 December 2004
Rajkot Peoples Co-operative Bank Limited
25 Lak
25 September 2023
Hdfc Bank Limited
0
23 January 2018
Others
0
13 November 2009
Bank Of Baroda
0
02 December 2004
Rajkot Peoples Co-operative Bank Limited
0
25 January 2006
Rajkot Peoples Co-operative Bank Limited
0
02 December 2004
Rajkot Peoples Co-operative Bank Limited
0
02 December 2004
Rajkot Peoples Co-operative Bank Limited
0
03 December 2009
Bank Of Baroda
0
25 September 2023
Hdfc Bank Limited
0
23 January 2018
Others
0
13 November 2009
Bank Of Baroda
0
02 December 2004
Rajkot Peoples Co-operative Bank Limited
0
25 January 2006
Rajkot Peoples Co-operative Bank Limited
0
02 December 2004
Rajkot Peoples Co-operative Bank Limited
0
02 December 2004
Rajkot Peoples Co-operative Bank Limited
0
03 December 2009
Bank Of Baroda
0
25 September 2023
Hdfc Bank Limited
0
23 January 2018
Others
0
13 November 2009
Bank Of Baroda
0
02 December 2004
Rajkot Peoples Co-operative Bank Limited
0
25 January 2006
Rajkot Peoples Co-operative Bank Limited
0
02 December 2004
Rajkot Peoples Co-operative Bank Limited
0
02 December 2004
Rajkot Peoples Co-operative Bank Limited
0
03 December 2009
Bank Of Baroda
0

Documents

Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-10112020_signed
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-08102019_signed