Company Information

CIN
Status
Date of Incorporation
07 October 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jaykishor Chaturvedi
Siddharth Jaykishor Chaturvedi
Director
almost 2 years ago
Jaykishor Chaitanyakishor Chaturvedi
Jaykishor Chaitanyakishor Chaturvedi
Director
over 38 years ago

Charges

0
14 October 1988
Union Bank Of India
1 Lak
15 March 1990
Union Bank Of India
35 Lak
04 April 1990
Union Bank Of India
5 Lak
04 April 1990
Union Bank Of India
0
14 October 1988
Union Bank Of India
0
15 March 1990
Union Bank Of India
0
04 April 1990
Union Bank Of India
0
14 October 1988
Union Bank Of India
0
15 March 1990
Union Bank Of India
0
04 April 1990
Union Bank Of India
0
14 October 1988
Union Bank Of India
0
15 March 1990
Union Bank Of India
0
04 April 1990
Union Bank Of India
0
14 October 1988
Union Bank Of India
0
15 March 1990
Union Bank Of India
0

Documents

Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Optional Attachment-(4)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered memorandum of association-28092020
Altered articles of association-28092020
Form DPT-3-29012020-signed
Form DPT-3-10012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_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
Form CHG-4-19092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180919
Letter of the charge holder stating that the amount has been satisfied-18092018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed