Company Information

CIN
Status
Date of Incorporation
26 October 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Ajay Vaghani
Manisha Ajay Vaghani
Director
over 10 years ago
Ajaykumar Dineshkumar Vaghani
Ajaykumar Dineshkumar Vaghani
Director
over 10 years ago

Past Directors

Dinesh Ishwarlal Vaghani
Dinesh Ishwarlal Vaghani
Director
about 35 years ago

Charges

0
21 May 1996
I.d.b.i.
1 Lak
20 December 1990
Bank Of Baroda
1 Crore
22 November 1989
Bank Of Baroda
1 Crore
22 November 1989
Bank Of Baroda
0
21 May 1996
I.d.b.i.
0
20 December 1990
Bank Of Baroda
0
22 November 1989
Bank Of Baroda
0
21 May 1996
I.d.b.i.
0
20 December 1990
Bank Of Baroda
0
22 November 1989
Bank Of Baroda
0
21 May 1996
I.d.b.i.
0
20 December 1990
Bank Of Baroda
0
22 November 1989
Bank Of Baroda
0
21 May 1996
I.d.b.i.
0
20 December 1990
Bank Of Baroda
0

Documents

Form DPT-3-29072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Form CHG-4-17112017_signed
Letter of the charge holder stating that the amount has been satisfied-17112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171117
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-06112017_signed
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Form MGT-7-011215.OCT