Company Information
CIN
Status
Date of Incorporation
04 April 1939
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
1,618,850
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajasvee Sagar Shah
Director
over 5 years ago
over 5 years ago
Rameshbhai Chimanlal Dathia
Director
over 5 years ago
over 5 years ago
Sagar Samir Shah
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 1] Chemical Products And Adhesive Substances For Use In Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 October 1991
Bank Of Baroda
85 Lak
01 October 1990
Bank Of Baroda
35 Lak
01 October 1990
Bank Of Baroda
88 Lak
21 September 1992
Dena Bank
20 Lak
18 March 1986
Dena Bank B.k.o.
2 Crore
31 March 1993
Dena Bank
10 Lak
31 March 1987
Dena Bank
90 Lak
22 October 1991
Dena Bank
3 Crore
29 August 1991
Industrial Fiance Corporation Of India
50 Lak
30 January 1991
Industrial Finance Corporation Of India
1 Crore
11 December 1989
Industrial Finance Corporation Of India
40 Lak
19 April 1980
Gujaratindustrial Investmentcorporationlimited
45 Lak
11 January 1977
Gujaratindustrialinvestmentcorporationlimited
30 Lak
20 February 1979
Gujaratindustrialinvestmentcorporationlimited
24 Lak
Documents
Form AOC-4(XBRL)-02012024_signed
Form MGT-15-14122023_signed
Form MGT-15-16102023
Optional Attachment-(1)-16102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023
Form AOC-4(XBRL)-16102023
Form BEN - 2-23082023_signed
Form BEN - 2-22082023_signed
Declaration under section 90-13072023
Form SH-7-20122022-signed
Optional Attachment-(1)-20122022
Copy of the resolution for alteration of capital;-20122022
Altered memorandum of assciation;-20122022
Form MGT-14-14122022_signed
Altered memorandum of assciation;-08122022
Copy of the resolution for alteration of capital;-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Form MGT-14-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Optional Attachment-(1)-30112022
Shareholders-MGT_7_T90111386_DEVESHCS_20221130161058.xlsm
Shareholders-MGT_7_F43440593_DEVESHCS_20221130130311.xlsm
Optional Attachment-(1)-14112022
Copy of MGT-8-14112022
Form MGT-7-14112022
Form MGT-14-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Form AOC-4(XBRL)-18102022-signed
Form MGT-15-13102022_signed
Form MGT-14-13102022_signed