Company Information

CIN
Status
Date of Incorporation
18 December 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,695,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Laljibhai Thakkar
Upendra Laljibhai Thakkar
Director/Designated Partner
over 1 year ago
Narendra Varma
Narendra Varma
Director/Designated Partner
over 4 years ago
Eric Dean Carl Smith
Eric Dean Carl Smith
Director/Designated Partner
almost 21 years ago
Donald Edward Gulbrandsen
Donald Edward Gulbrandsen
Director/Designated Partner
about 25 years ago

Past Directors

Jacob George
Jacob George
Managing Director
over 15 years ago

Charges

152 Crore
12 September 2011
Icici Bank Limited
2 Crore
30 May 2011
Icici Bank Limited
64 Crore
25 February 2011
Icici Bank Limited
86 Crore
14 August 2009
State Bank Of India (industrial Finance Branch)
18 Crore
31 March 2009
State Bank Of India
18 Crore
13 February 2001
Global Trust Bank Ltd.
1 Crore
16 January 2023
Others
0
31 March 2009
State Bank Of India
0
25 February 2011
Others
0
13 February 2001
Global Trust Bank Ltd.
0
30 May 2011
Icici Bank Limited
0
12 September 2011
Icici Bank Limited
0
14 August 2009
State Bank Of India (industrial Finance Branch)
0
16 January 2023
Others
0
31 March 2009
State Bank Of India
0
25 February 2011
Others
0
13 February 2001
Global Trust Bank Ltd.
0
30 May 2011
Icici Bank Limited
0
12 September 2011
Icici Bank Limited
0
14 August 2009
State Bank Of India (industrial Finance Branch)
0
16 January 2023
Others
0
31 March 2009
State Bank Of India
0
25 February 2011
Others
0
13 February 2001
Global Trust Bank Ltd.
0
30 May 2011
Icici Bank Limited
0
12 September 2011
Icici Bank Limited
0
14 August 2009
State Bank Of India (industrial Finance Branch)
0
16 January 2023
Others
0
31 March 2009
State Bank Of India
0
25 February 2011
Others
0
13 February 2001
Global Trust Bank Ltd.
0
30 May 2011
Icici Bank Limited
0
12 September 2011
Icici Bank Limited
0
14 August 2009
State Bank Of India (industrial Finance Branch)
0
16 January 2023
Others
0
31 March 2009
State Bank Of India
0
25 February 2011
Others
0
13 February 2001
Global Trust Bank Ltd.
0
30 May 2011
Icici Bank Limited
0
12 September 2011
Icici Bank Limited
0
14 August 2009
State Bank Of India (industrial Finance Branch)
0

Documents

Form MGT-7-16102020_signed
Copy of MGT-8-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4(XBRL)-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form ADT-1-09092020_signed
Form DIR-12-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form DPT-3-21072020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
List of share holders, debenture holders;-10092019
Copy of MGT-8-10092019
Form MGT-7-10092019_signed
Form DPT-3-29072019-signed
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-12092018
Copy of MGT-8-12092018
Form MGT-7-12092018_signed
Optional Attachment-(1)-24082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed