Company Information

CIN
Status
Date of Incorporation
01 February 1980
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
39,372,819
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purvish Mayuresh Shah
Purvish Mayuresh Shah
Director/Designated Partner
over 11 years ago
Mayuresh Jayantilal Shah
Mayuresh Jayantilal Shah
Director/Designated Partner
about 16 years ago

Past Directors

Dhaval Dhirajlal Sheth
Dhaval Dhirajlal Sheth
Whole Time Director
over 5 years ago
Mukesh Manubhai Shah
Mukesh Manubhai Shah
Additional Director
almost 6 years ago
Devang Haridas Shah
Devang Haridas Shah
Whole Time Director
over 11 years ago
Chetaskumar Prafulchandra Shah
Chetaskumar Prafulchandra Shah
Additional Director
almost 12 years ago
Kalpesh Dhirajlal Sheth
Kalpesh Dhirajlal Sheth
Additional Director
almost 12 years ago
Manan Vikeshkumar Shah
Manan Vikeshkumar Shah
Director
almost 16 years ago
Vikesh Jayantilal Shah
Vikesh Jayantilal Shah
Director
about 16 years ago
Jayantilal Jethalal Shah
Jayantilal Jethalal Shah
Director
about 16 years ago
Jagdish Jagmohandas Kapadia
Jagdish Jagmohandas Kapadia
Director
about 36 years ago

Charges

50 Lak
12 July 1985
State Bank Of India
10 Lak
02 May 1985
State Bank Of India
40 Lak
12 February 1985
Gujarat Industrial Development Corporation
1 Crore
15 October 1991
Central Bank Of India
2 Crore
24 December 1995
Central Bank Of India
3 Crore
18 September 1991
Central Bank Of India
45 Lak
01 July 1996
Central Bank Of India
10 Crore
26 November 1990
Oman International Bank
1 Crore
20 March 1990
Bank Of Crecit And Commerce International Ltd.
1 Crore
14 September 2022
State Bank Of India
0
07 September 2022
State Bank Of India
0
26 November 1990
Oman International Bank
0
01 July 1996
Central Bank Of India
0
24 December 1995
Central Bank Of India
0
18 September 1991
Central Bank Of India
0
12 July 1985
State Bank Of India
0
02 May 1985
State Bank Of India
0
12 February 1985
Gujarat Industrial Development Corporation
0
20 March 1990
Bank Of Crecit And Commerce International Ltd.
0
15 October 1991
Central Bank Of India
0
14 September 2022
State Bank Of India
0
07 September 2022
State Bank Of India
0
26 November 1990
Oman International Bank
0
01 July 1996
Central Bank Of India
0
24 December 1995
Central Bank Of India
0
18 September 1991
Central Bank Of India
0
12 July 1985
State Bank Of India
0
02 May 1985
State Bank Of India
0
12 February 1985
Gujarat Industrial Development Corporation
0
20 March 1990
Bank Of Crecit And Commerce International Ltd.
0
15 October 1991
Central Bank Of India
0

Documents

Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Form DPT-3-16012020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Company CSR policy as per section 135(4)-12122019
Details of other Entity(s)-12122019
Directors report as per section 134(3)-12122019
Form MR-1-25112019_signed
Copy of board resolution-23112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23112019
Copy of shareholders resolution-23112019
Form MGT-14-09102019_signed
Form DIR-12-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form DPT-3-02072019
Auditor?s certificate-02072019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019