Company Information

CIN
Status
Date of Incorporation
16 April 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rutvij Bharatbhai Patel
Rutvij Bharatbhai Patel
Director
over 1 year ago
Daxaben Bharatkumar Patel
Daxaben Bharatkumar Patel
Director
over 17 years ago
Bharatkumar Chunilal Patel
Bharatkumar Chunilal Patel
Director
over 34 years ago
Dineshchandra Chunilal Patel
Dineshchandra Chunilal Patel
Director
over 34 years ago

Charges

6 Crore
03 June 2019
Hdfc Bank Limited
31 Lak
28 February 2019
Hdb Financial Services Limited
12 Lak
28 January 2019
Hdfc Bank Limited
24 Lak
28 January 2019
Hdfc Bank Limited
4 Crore
30 November 2018
Hdb Financial Services Limited
49 Lak
30 October 2018
Hdb Financial Services Limited
70 Lak
29 July 2017
Hdb Financial Services Limited
87 Lak
15 May 2010
Bank Of India
2 Crore
15 May 2010
Bank Of India
2 Crore
28 January 2019
Hdfc Bank Limited
0
28 February 2019
Others
0
28 January 2019
Hdfc Bank Limited
0
30 November 2018
Others
0
03 June 2019
Hdfc Bank Limited
0
29 July 2017
Others
0
15 May 2010
Bank Of India
0
15 May 2010
Bank Of India
0
30 October 2018
Others
0
28 January 2019
Hdfc Bank Limited
0
28 February 2019
Others
0
28 January 2019
Hdfc Bank Limited
0
30 November 2018
Others
0
03 June 2019
Hdfc Bank Limited
0
29 July 2017
Others
0
15 May 2010
Bank Of India
0
15 May 2010
Bank Of India
0
30 October 2018
Others
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-29072019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(1)-18122018
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form CHG-1-05122018_signed
Optional Attachment-(1)-05122018
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form MGT-7-30112018_signed