Company Information

CIN
Status
Date of Incorporation
17 December 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salim Abdula Sherani
Salim Abdula Sherani
Director/Designated Partner
over 1 year ago
Suhel Salim Sherani
Suhel Salim Sherani
Director
about 25 years ago

Charges

1 Crore
16 July 2014
State Bank Of India
99 Lak
04 February 2013
State Bank Of India
99 Lak
09 January 2003
Bank Of Baroda
7 Lak
04 February 2013
State Bank Of India
0
16 July 2014
State Bank Of India
0
09 January 2003
Bank Of Baroda
0
04 February 2013
State Bank Of India
0
16 July 2014
State Bank Of India
0
09 January 2003
Bank Of Baroda
0
04 February 2013
State Bank Of India
0
16 July 2014
State Bank Of India
0
09 January 2003
Bank Of Baroda
0
04 February 2013
State Bank Of India
0
16 July 2014
State Bank Of India
0
09 January 2003
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Form AOC-4-12102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-161215.OCT
Form AOC-4-261115.OCT