Company Information
CIN
Status
Date of Incorporation
15 October 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Purushottamdas Padia
Director
over 15 years ago
over 15 years ago
Siddhartha Labhshankar Dave
Director
over 15 years ago
over 15 years ago
Chirag Ashwinbhai Parekh
Director
over 23 years ago
over 23 years ago
Past Directors
Sonali Chintan Parekh
Additional Director
almost 8 years ago
almost 8 years ago
Parth Premshankerbhai Rajyaguru
Director
over 15 years ago
over 15 years ago
Akshay Rajendra Shah
Director
about 18 years ago
about 18 years ago
Jatin Ramnikalal Parekh
Director
over 23 years ago
over 23 years ago
Chintan Ashwin Parekh
Director
over 23 years ago
over 23 years ago
Ashwin Mohanlal Parekh
Managing Director
almost 38 years ago
almost 38 years ago
Minoo Dhunjisha Daver
Director
almost 47 years ago
almost 47 years ago
Charges
21 July 2001
State Bank Of India
10 Lak
23 October 2000
State Bank Of Saurashtra
55 Lak
09 November 1967
State Bank Of Saurashtra
4 Lak
20 April 1976
State Bank Of Saurashtra.
10 Lak
30 April 1979
Gujarat Industrial Investment Corp. Ltd.
25 Lak
05 February 1990
Gujarat Industrial Investment Corp. Ltd.
54 Lak
04 March 1991
Gujarat Industriald Investment Corp. Ltd.
20 Lak
15 January 1988
G.i.i. Corp. Ltd.
38 Lak
29 October 1976
Gujarat Industrial Investment Corp. Ltd.
25 Lak
21 July 2001
State Bank Of India
0
04 March 1991
Gujarat Industriald Investment Corp. Ltd.
0
20 April 1976
State Bank Of Saurashtra.
0
15 January 1988
G.i.i. Corp. Ltd.
0
29 October 1976
Gujarat Industrial Investment Corp. Ltd.
0
05 February 1990
Gujarat Industrial Investment Corp. Ltd.
0
23 October 2000
State Bank Of Saurashtra
0
09 November 1967
State Bank Of Saurashtra
0
30 April 1979
Gujarat Industrial Investment Corp. Ltd.
0
21 July 2001
State Bank Of India
0
04 March 1991
Gujarat Industriald Investment Corp. Ltd.
0
20 April 1976
State Bank Of Saurashtra.
0
15 January 1988
G.i.i. Corp. Ltd.
0
29 October 1976
Gujarat Industrial Investment Corp. Ltd.
0
05 February 1990
Gujarat Industrial Investment Corp. Ltd.
0
23 October 2000
State Bank Of Saurashtra
0
09 November 1967
State Bank Of Saurashtra
0
30 April 1979
Gujarat Industrial Investment Corp. Ltd.
0
21 July 2001
State Bank Of India
0
04 March 1991
Gujarat Industriald Investment Corp. Ltd.
0
20 April 1976
State Bank Of Saurashtra.
0
15 January 1988
G.i.i. Corp. Ltd.
0
29 October 1976
Gujarat Industrial Investment Corp. Ltd.
0
05 February 1990
Gujarat Industrial Investment Corp. Ltd.
0
23 October 2000
State Bank Of Saurashtra
0
09 November 1967
State Bank Of Saurashtra
0
30 April 1979
Gujarat Industrial Investment Corp. Ltd.
0
Documents
Directors report as per section 134(3)-23102023
List of Directors;-23102023
Optional Attachment-(1)-23102023
List of share holders, debenture holders;-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Form AOC-4-23102023_signed
Form MGT-7A-23102023_signed
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form MGT-7A-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Form AOC-4-11102022_signed
List of share holders, debenture holders;-27122021
Optional Attachment-(2)-27122021
Optional Attachment-(1)-27122021
Form MGT-7-27122021
Directors report as per section 134(3)-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Form AOC-4-07122021_signed
List of share holders, debenture holders;-20012021
Optional Attachment-(1)-20012021
Form MGT-7-20012021_signed
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204