Company Information

CIN
Status
Date of Incorporation
26 May 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanashyambhai Premjibhai Padhiar
Ghanashyambhai Premjibhai Padhiar
Managing Director
over 1 year ago

Past Directors

Naina Ghanshayam Padhiar
Naina Ghanshayam Padhiar
Additional Director
about 8 years ago
Lata Dinesh Padhiar
Lata Dinesh Padhiar
Director
over 30 years ago

Charges

1 Crore
15 March 1999
State Bank Of India
82 Lak
06 October 1994
State Bank Of India
82 Lak
06 October 1994
Others
0
15 March 1999
Others
0
06 October 1994
Others
0
15 March 1999
Others
0

Documents

Optional Attachment-(1)-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
Form DPT-3-13112019-signed
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Optional Attachment-(1)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(1)-27022018
Form MGT-7-27022018_signed