Company Information

CIN
Status
Date of Incorporation
23 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jashvantbhai Karshanbhai Patel
Jashvantbhai Karshanbhai Patel
Director/Designated Partner
almost 2 years ago
Jayantibhai Karshanbhai Patel
Jayantibhai Karshanbhai Patel
Director/Designated Partner
almost 2 years ago
Bhavik Jayantibhai Chhabhaiya
Bhavik Jayantibhai Chhabhaiya
Director
almost 2 years ago
Harshadkumar Jashvantlal Patel
Harshadkumar Jashvantlal Patel
Director
over 11 years ago

Charges

6 Crore
07 July 2017
The Union Co-operative Bank Limited
1 Crore
22 June 2017
The Union Co-operative Bank Limited
2 Crore
20 June 2017
The Union Co-operative Bank Limited
3 Crore
18 May 2015
Bank Of India
4 Lak
20 June 2017
Others
0
22 June 2017
Others
0
18 May 2015
Bank Of India
0
07 July 2017
Others
0
20 June 2017
Others
0
22 June 2017
Others
0
18 May 2015
Bank Of India
0
07 July 2017
Others
0
20 June 2017
Others
0
22 June 2017
Others
0
18 May 2015
Bank Of India
0
07 July 2017
Others
0

Documents

Form MGT-14-20032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200320
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-16112018
Instrument(s) of creation or modification of charge;-16112018
Form CHG-1-16112018_signed
Optional Attachment-(2)-16112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(2)-17072017