Company Information
CIN
Status
Date of Incorporation
19 December 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kinjal Ashokbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Ashokbhai Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashok Nagindas Shah
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 7] Grinding Machines Included In Class 07.
Charges
08 January 1994
Central Bank Of India
4 Lak
05 July 2011
Allahabad Bank
22 Lak
30 December 2021
Axis Bank Limited
0
08 January 1994
Central Bank Of India
0
05 July 2011
Allahabad Bank
0
30 December 2021
Axis Bank Limited
0
08 January 1994
Central Bank Of India
0
05 July 2011
Allahabad Bank
0
30 December 2021
Axis Bank Limited
0
08 January 1994
Central Bank Of India
0
05 July 2011
Allahabad Bank
0
Documents
Form DPT-3-21102020-signed
Form BEN - 2-22092020_signed
Declaration under section 90-22092020
Form MGT-14-24082020_signed
Form MR-1-21082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21082020
Copy of board resolution-21082020
Copy of shareholders resolution-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form PAS-6-12082020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-13082019
Form ADT-1-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019