Company Information
CIN
Status
Date of Incorporation
10 September 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jignesha Vipul Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjulaben Jayantilal Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashikant Janardan Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipul Jayantilal Ray
Director/Designated Partner
about 6 years ago
about 6 years ago
Jayantilal Dhanjibhai Ray
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Amarnath Laxminath Shastri
Director
over 16 years ago
over 16 years ago
Kalpesh Natvarlal Shah
Director
over 32 years ago
over 32 years ago
Charges
25 October 2018
Kotak Mahindra Bank Limited
4 Crore
27 August 1994
The Makarpura Industrial Estate Co-op. Bank Ltd.
8 Lak
25 October 2018
Others
0
27 August 1994
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
25 October 2018
Others
0
27 August 1994
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
25 October 2018
Others
0
27 August 1994
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
25 October 2018
Others
0
27 August 1994
The Makarpura Industrial Estate Co-op. Bank Ltd.
0
Documents
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-04082020-signed
Form DIR-12-23012020_signed
Optional Attachment-(1)-18012020
Form DPT-3-10012020-signed
Form DPT-3-09012020-signed
Form MGT-7-16092019_signed
List of share holders, debenture holders;-10092019
Form AOC-4-28082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(1)-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208