Company Information
CIN
Status
Date of Incorporation
14 September 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
121,445,440
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Sivarama
Director/Designated Partner
about 1 year ago
about 1 year ago
Dileep Chinubhai Choksi
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Anil Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Harikisan Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Seetharaman Regupathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajkumar Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Meeneshkumar Champaklal Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Nalin Mansukhlal Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Subramaniam
Director/Designated Partner
about 7 years ago
about 7 years ago
Mankal Shankar Sriram
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Shankar
Managing Director
almost 13 years ago
almost 13 years ago
Mahesh Chandra Agrawal
Managing Director
over 17 years ago
over 17 years ago
Deepak Tikku
Director
over 25 years ago
over 25 years ago
Amrita Hirubhai Patel
Director
about 32 years ago
about 32 years ago
Past Directors
Santosh Singh
Additional Director
about 3 years ago
about 3 years ago
Varsha Joshi
Additional Director
almost 4 years ago
almost 4 years ago
Ashis Kumar Chakraborty
Additional Director
almost 8 years ago
almost 8 years ago
Yuvaraj Yashvant Patil
Additional Director
almost 8 years ago
almost 8 years ago
Pradeepkumar Jiwatram Harchandani
Additional Director
almost 9 years ago
almost 9 years ago
Jeemol Unni
Director
almost 10 years ago
almost 10 years ago
Sudhir Kumar Dalal
Director
about 10 years ago
about 10 years ago
Tharavanat Nanda Kumar
Nominee Director
over 10 years ago
over 10 years ago
Dilip Rath
Director
about 13 years ago
about 13 years ago
Anil Shenoi
Whole Time Director
about 13 years ago
about 13 years ago
Ramachandran Nathan Kutty
Director
about 20 years ago
about 20 years ago
Charges
13 August 2019
National Dairy Development Board
16 Crore
29 July 2019
Hdfc Bank Limited
50 Crore
28 May 2018
National Dairy Development Board
7 Crore
05 September 2017
National Dairy Development Board
26 Crore
17 October 2012
State Bank Of India
297 Crore
28 July 2012
Indian Bank
315 Crore
22 March 2012
Axis Bank Limited
50 Crore
22 March 2012
National Dairy Development Board
80 Crore
28 January 1999
National Dairy Development Board
12 Crore
19 July 1994
National Dairy Development Board
4 Crore
19 July 1994
National Dairy Development Board
4 Crore
29 December 1997
National Dairy Development Board
7 Crore
26 March 2015
National Dairy Development Board (nddb)
6 Crore
04 February 2009
Indian Bank
37 Crore
04 February 2009
Indian Bank
221 Crore
24 December 1999
Indian Renewable Energy Development Agency Ltd.
17 Lak
18 May 2023
Others
0
28 July 2012
Indian Bank
0
22 March 2012
Axis Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
17 October 2012
State Bank Of India
0
22 March 2012
Others
0
28 May 2018
Others
0
13 August 2019
Others
0
26 March 2015
National Dairy Development Board (nddb)
0
24 December 1999
Indian Renewable Energy Development Agency Ltd.
0
04 February 2009
Indian Bank
0
28 January 1999
National Dairy Development Board
0
29 December 1997
National Dairy Development Board
0
19 July 1994
National Dairy Development Board
0
19 July 1994
National Dairy Development Board
0
04 February 2009
Indian Bank
0
05 September 2017
Others
0
18 May 2023
Others
0
28 July 2012
Indian Bank
0
22 March 2012
Axis Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
17 October 2012
State Bank Of India
0
22 March 2012
Others
0
28 May 2018
Others
0
13 August 2019
Others
0
26 March 2015
National Dairy Development Board (nddb)
0
24 December 1999
Indian Renewable Energy Development Agency Ltd.
0
04 February 2009
Indian Bank
0
28 January 1999
National Dairy Development Board
0
29 December 1997
National Dairy Development Board
0
19 July 1994
National Dairy Development Board
0
19 July 1994
National Dairy Development Board
0
04 February 2009
Indian Bank
0
05 September 2017
Others
0
18 May 2023
Others
0
28 July 2012
Indian Bank
0
22 March 2012
Axis Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
17 October 2012
State Bank Of India
0
22 March 2012
Others
0
28 May 2018
Others
0
13 August 2019
Others
0
26 March 2015
National Dairy Development Board (nddb)
0
24 December 1999
Indian Renewable Energy Development Agency Ltd.
0
04 February 2009
Indian Bank
0
28 January 1999
National Dairy Development Board
0
29 December 1997
National Dairy Development Board
0
19 July 1994
National Dairy Development Board
0
19 July 1994
National Dairy Development Board
0
04 February 2009
Indian Bank
0
05 September 2017
Others
0
Documents
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Form MR-1-17112020_signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-13112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112020
Optional Attachment-(1)-13112020
Copy of shareholders resolution-13112020
Particulars of all joint charge holders;-13112020
Instrument(s) of creation or modification of charge;-13112020
Form MSME FORM I-30102020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-21082020-signed
Form MGT-14-14082020-signed
Altered articles of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DIR-12-10082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Instrument(s) of creation or modification of charge;-30072020
Particulars of all joint charge holders;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730