Company Information

CIN
Status
Date of Incorporation
28 March 1978
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
58,866,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyamkumar Chandulal Brahmbhatt
Ghanshyamkumar Chandulal Brahmbhatt
Director/Designated Partner
over 6 years ago
Bhavita Pravinkumar Rathod
Bhavita Pravinkumar Rathod
Director/Designated Partner
almost 7 years ago
Umeshwar Dayal Singh
Umeshwar Dayal Singh
Director/Designated Partner
over 7 years ago
Sanjay Bimalbhai Prasad
Sanjay Bimalbhai Prasad
Director/Designated Partner
over 8 years ago
Hurbert William Christian
Hurbert William Christian
Director/Designated Partner
over 9 years ago
Bharatkumar Mayachand Modi
Bharatkumar Mayachand Modi
Director/Designated Partner
over 9 years ago
Naginbhai C Patel
Naginbhai C Patel
Director/Designated Partner
over 15 years ago

Past Directors

Vijaykumar Rambhai Patel
Vijaykumar Rambhai Patel
Nominee Director
over 7 years ago
Bhavana Ramesh Thakker
Bhavana Ramesh Thakker
Nominee Director
about 8 years ago
Mulchandbhai Jivram Patel
Mulchandbhai Jivram Patel
Nominee Director
over 9 years ago
Arunkumar Mohanbhai Solanki
Arunkumar Mohanbhai Solanki
Nominee Director
over 9 years ago
Akshay Kumar Saxena
Akshay Kumar Saxena
Nominee Director
almost 10 years ago
Hanifbhai Abharambhai Sanghariyat
Hanifbhai Abharambhai Sanghariyat
Nominee Director
about 10 years ago
Bharat Ramniklal Shah
Bharat Ramniklal Shah
Nominee Director
over 10 years ago
Prabhudas Chaudhari
Prabhudas Chaudhari
Nominee Director
over 10 years ago
Shivabhai Rughanathbhai Chaudhari
Shivabhai Rughanathbhai Chaudhari
Nominee Director
almost 11 years ago
Kanaiyalal Sundarji Detroja
Kanaiyalal Sundarji Detroja
Managing Director
about 11 years ago
Manjunath Ramappa Prasad
Manjunath Ramappa Prasad
Nominee Director
about 11 years ago
Bhagabhai Shankarbhai Patel
Bhagabhai Shankarbhai Patel
Nominee Director
almost 13 years ago
Nalinkumar Pramodray Thaker
Nalinkumar Pramodray Thaker
Nominee Director
almost 13 years ago
Radhakanta Tripathy
Radhakanta Tripathy
Nominee Director
over 14 years ago
Nityanand Gopalnarayan Srivastava
Nityanand Gopalnarayan Srivastava
Director
about 18 years ago
Avinash Krishna Kumar
Avinash Krishna Kumar
Director
almost 19 years ago
Rasulbhai Alibhai Sherasiya
Rasulbhai Alibhai Sherasiya
Director
over 22 years ago

Charges

2 Crore
30 March 1991
Bank Of Baroda
1 Crore
30 January 1991
Oriental Bank Of Commerce
1 Lak
29 January 1991
Punjab National Bank
17 Lak
29 December 1990
Punjab National Bank
6 Lak
24 November 1982
State Bank Of India
71 Lak
29 January 1991
Punjab National Bank
0
30 March 1991
Bank Of Baroda
0
30 January 1991
Oriental Bank Of Commerce
0
29 December 1990
Punjab National Bank
0
24 November 1982
State Bank Of India
0
29 January 1991
Punjab National Bank
0
30 March 1991
Bank Of Baroda
0
30 January 1991
Oriental Bank Of Commerce
0
29 December 1990
Punjab National Bank
0
24 November 1982
State Bank Of India
0

Documents

Form MSME FORM I-25052019_signed
Supplementary or test audit report under section 143-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23012019
Details of comments of CAG if India-23012019
Form AOC-4(XBRL)-23012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-10012019
Optional Attachment-(2)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Form DIR-12-12122018-signed
Optional Attachment-(1)-26092018
Evidence of cessation;-26092018
Evidence of cessation;-23082018
Form DIR-12-21082018_signed
Evidence of cessation;-20082018
Optional Attachment-(1)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(2)-20082018
Declaration by first director-20082018
Form MGT-14-07082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Optional Attachment-(1)-07082018
Declaration by first director-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(2)-07082018
Form DIR-12-07082018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-20022018