Company Information

CIN
Status
Date of Incorporation
18 October 1930
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Worked Mica And Mica Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Achyut Ganpule
Uma Achyut Ganpule
Director/Designated Partner
over 25 years ago
Meera Anant Gharpure
Meera Anant Gharpure
Director/Designated Partner
almost 28 years ago

Past Directors

Rohit Ashok Ganpule
Rohit Ashok Ganpule
Additional Director
almost 3 years ago
Amit Ashok Ganpule
Amit Ashok Ganpule
Additional Director
over 3 years ago
Roopali Ashokbhai Ganpule
Roopali Ashokbhai Ganpule
Director
over 12 years ago
Sarita Achyutrao Ganpule
Sarita Achyutrao Ganpule
Director
about 27 years ago
Malini Ashok Ganpule
Malini Ashok Ganpule
Director
over 27 years ago

Documents

Form MGT-7-06122023_signed
List of share holders, debenture holders;-05122023
Form AOC-4-02112023_signed
Optional Attachment-(2)-30102023
Optional Attachment-(1)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC - 4 CFS-16112022_signed
Form MR-1-14112022
List of share holders, debenture holders;-14112022
Copy of shareholders resolution-14112022
Optional Attachment-(1)-14112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14112022
Form MGT-7-14112022
Supplementary or Test audit report under section 143-14112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112022
Form DIR-12-30102022
Declaration by first director-30102022
Optional Attachment-(1)-30102022
Form DIR-12-31102022_signed
Form MGT-14-23102022_signed
Form ADT-1-23102022_signed
Form AOC-4-23102022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102022
Directors report as per section 134(3)-19102022
Copy of the intimation sent by company-19102022
Optional Attachment-(1)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Copy of resolution passed by the company-19102022