Company Information
CIN
Status
Date of Incorporation
12 December 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,250,700
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivani Jhala
Director/Designated Partner
over 1 year ago
over 1 year ago
Birendrasinh Jayvantsinh Jhala
Director
almost 18 years ago
almost 18 years ago
Past Directors
Brinda Manish Patel
Director
over 9 years ago
over 9 years ago
Lataben Jaywantsinh Jhala
Director
about 33 years ago
about 33 years ago
Jayvantsinh Joravarsinh Jhala
Director
about 33 years ago
about 33 years ago
Charges
15 October 2013
Kotak Mahindra Bank Limited
2 Crore
23 September 2013
Kotak Mahindra Bank Limited
2 Crore
23 October 1996
State Bank Of India
70 Lak
18 June 1999
State Bank Of India
61 Lak
29 December 2000
Statebankofindia
15 Lak
07 February 2020
Axis Bank Limited
5 Crore
17 November 2022
Hdfc Bank Limited
0
07 February 2020
Axis Bank Limited
0
23 September 2013
Kotak Mahindra Bank Limited
0
29 December 2000
Statebankofindia
0
18 June 1999
State Bank Of India
0
23 October 1996
State Bank Of India
0
15 October 2013
Kotak Mahindra Bank Limited
0
05 December 2023
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
07 February 2020
Axis Bank Limited
0
18 June 1999
State Bank Of India
0
23 September 2013
Kotak Mahindra Bank Limited
0
29 December 2000
Statebankofindia
0
23 October 1996
State Bank Of India
0
15 October 2013
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-03042021_signed
Form CHG-1-05032021_signed
Form CHG-1-09012021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-26122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form PAS-3-24032020_signed
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.-24032020
Copy of Board or Shareholders? resolution-24032020
Optional Attachment-(1)-27022020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form SH-7-26022020-signed
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Copy of the resolution for alteration of capital;-24022020