Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Patel
Seema Patel
Director/Designated Partner
over 1 year ago

Past Directors

Manishkumar Babubhai Patel
Manishkumar Babubhai Patel
Director
about 18 years ago
Sunilkumar Babubhai Patel
Sunilkumar Babubhai Patel
Director
about 18 years ago
Babubhai Harjibhai Patel
Babubhai Harjibhai Patel
Director
about 18 years ago

Registered Trademarks

Texsize Eco Polychem

[Class : 1] Chemicals Included In Class 01.

Charges

11 Lak
15 September 2020
Icici Bank Limited
11 Lak
28 June 2023
Indian Bank
0
15 September 2020
Others
0
28 June 2023
Indian Bank
0
15 September 2020
Others
0
28 June 2023
Indian Bank
0
15 September 2020
Others
0

Documents

Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23052019_signed
Form MGT-14-20052019_signed
Form DIR-12-29042019_signed
Form ADT-3-26042019_signed
Resignation letter-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018