Company Information

CIN
Status
Date of Incorporation
16 May 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Dredgers, Floating Docks, Floating Or Submersible Drilling Platforms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,754,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Sidhumal Khattar
Narayan Sidhumal Khattar
Director
over 1 year ago
Sunil Vishandas Khattar
Sunil Vishandas Khattar
Director
over 1 year ago
Jitendra Vishandas Khattar
Jitendra Vishandas Khattar
Director
almost 28 years ago

Past Directors

Kareena Sunilbhai Khattar
Kareena Sunilbhai Khattar
Director
almost 15 years ago
Vinita Jitendra Khattar
Vinita Jitendra Khattar
Director
almost 15 years ago
Kaajal Suresh Khattar
Kaajal Suresh Khattar
Director
almost 20 years ago
Komal Chetan Khattar
Komal Chetan Khattar
Director
almost 20 years ago
Parmanand Khattar
Parmanand Khattar
Director
almost 23 years ago
Pratap Vishandas Khattar
Pratap Vishandas Khattar
Director
over 28 years ago

Charges

0
30 June 2011
Corporation Bank
3 Crore
16 April 2008
Corporation Bank
2 Crore
25 December 2000
Corporation Bank
1 Crore
30 June 2011
Corporation Bank
0
25 December 2000
Corporation Bank
0
16 April 2008
Corporation Bank
0
30 June 2011
Corporation Bank
0
25 December 2000
Corporation Bank
0
16 April 2008
Corporation Bank
0

Documents

Form DPT-3-28122020-signed
Form ADT-1-21102020_signed
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25062019-signed
Auditor?s certificate-17062019
Form INC-22-02022019_signed
Optional Attachment-(1)-01022019
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018