Company Information
CIN
Status
Date of Incorporation
20 March 1973
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
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arpita Ashish Amin
Director
almost 2 years ago
almost 2 years ago
Harina Ashish Amin
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Shivam Hiteshkumar Patel
Additional Director
almost 6 years ago
almost 6 years ago
Hiteshkumar Pragjibhai Patel
Director
over 16 years ago
over 16 years ago
Dakshaben Surshbhai Amin
Director
almost 52 years ago
almost 52 years ago
Virendra Hariprasad Joshi
Director
almost 52 years ago
almost 52 years ago
Charges
15 December 2020
Hdfc Bank Limited
16 Lak
25 July 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-14-11122020_signed
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DIR-12-11122020_signed
Interest in other entities;-11122020
Optional Attachment-(3)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed