Company Information

CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Nathabhai Sankharva
Ramesh Nathabhai Sankharva
Director
almost 18 years ago
Haresh Pravinbhai Sankharva
Haresh Pravinbhai Sankharva
Director
over 18 years ago
Ritaben Naranbhai Sankharava
Ritaben Naranbhai Sankharava
Director
over 18 years ago
Pravinbhai Nathabhai Sankharva
Pravinbhai Nathabhai Sankharva
Director
almost 19 years ago

Past Directors

Chandresh Pravinbhai Sankharva
Chandresh Pravinbhai Sankharva
Additional Director
almost 6 years ago
Arunaben Hasmukhbhai Sankharva
Arunaben Hasmukhbhai Sankharva
Director
over 11 years ago
Kaushik Pravinbhai Sankharva
Kaushik Pravinbhai Sankharva
Director
over 12 years ago
Dharmeshbhai Rameshbhai Sankharva
Dharmeshbhai Rameshbhai Sankharva
Director
over 12 years ago

Charges

4 Crore
12 February 2018
Hdfc Bank Limited
4 Crore
11 May 2017
Yes Bank Limited
3 Crore
05 December 2006
Corporation Bank Limited
3 Crore
12 February 2018
Hdfc Bank Limited
0
11 May 2017
Yes Bank Limited
0
05 December 2006
Corporation Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
11 May 2017
Yes Bank Limited
0
05 December 2006
Corporation Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
11 May 2017
Yes Bank Limited
0
05 December 2006
Corporation Bank Limited
0

Documents

Form DPT-3-13122020_signed
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Form SH-7-03112020-signed
Form MGT-14-27102020-signed
Copy of the resolution for alteration of capital;-23102020
Altered articles of association;-23102020
Optional Attachment-(1)-23102020
Altered memorandum of assciation;-23102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered memorandum of assciation;-17102020
Altered articles of association;-17102020
Copy of the resolution for alteration of capital;-17102020
Optional Attachment-(1)-17102020
Altered articles of association-17102020
Form CHG-1-17042020_signed
Instrument(s) of creation or modification of charge;-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Optional Attachment-(1)-09032020