Company Information

CIN
Status
Date of Incorporation
28 December 1984
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
44,405,680
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Uttamchand Shah
Devang Uttamchand Shah
Director/Designated Partner
over 1 year ago
Rachna Manav Ghai
Rachna Manav Ghai
Director/Designated Partner
over 3 years ago
Rishikesh Satish Thakur
Rishikesh Satish Thakur
Director/Designated Partner
over 4 years ago
Suresh Balram Dhatrak
Suresh Balram Dhatrak
Director
almost 22 years ago

Past Directors

Jayesh Pushpavadan Jani
Jayesh Pushpavadan Jani
Cfo
almost 3 years ago
Sayali Sanjay Sohoni
Sayali Sanjay Sohoni
Director
over 9 years ago
Balvant Vinayakrao Retarekar
Balvant Vinayakrao Retarekar
Whole Time Director
over 15 years ago
Milind Vasant Kelkar
Milind Vasant Kelkar
Director
almost 22 years ago
Satish Ganpatrao Thakur
Satish Ganpatrao Thakur
Managing Director
about 40 years ago

Charges

17 Crore
16 July 2016
Bank Of India
22 Lak
24 November 2006
Bank Of India
8 Crore
07 October 2006
Bank Of India
8 Crore
12 December 1996
State Bank Of India
3 Crore
16 December 2003
State Bank Of India
2 Crore
13 February 1993
State Bank Of India
3 Crore
28 January 1994
State Bank Of India
7 Lak
18 April 1988
State Bank Of India
4 Lak
13 February 1995
State Bank Of India
3 Crore
28 November 1998
State Bank Of India
3 Crore
02 February 1988
State Bank Of India
86 Lak
02 February 1988
State Bank Of India
8 Lak
12 April 1989
State Bank Of India
12 Lak
10 May 1986
State Bank Of India
7 Lak
28 July 2000
State Bank Of India
3 Crore
21 June 1994
Industrial Dev. Bank Of India
1 Crore
07 December 1993
Small Industrial Dev. Bank Of India
40 Lak
24 November 2006
Bank Of India
0
07 October 2006
Bank Of India
0
12 December 1996
State Bank Of India
0
21 June 1994
Industrial Dev. Bank Of India
0
07 December 1993
Small Industrial Dev. Bank Of India
0
28 July 2000
State Bank Of India
0
10 May 1986
State Bank Of India
0
13 February 1993
State Bank Of India
0
13 February 1995
State Bank Of India
0
16 December 2003
State Bank Of India
0
28 November 1998
State Bank Of India
0
12 April 1989
State Bank Of India
0
18 April 1988
State Bank Of India
0
02 February 1988
State Bank Of India
0
28 January 1994
State Bank Of India
0
16 July 2016
Others
0
02 February 1988
State Bank Of India
0
24 November 2006
Bank Of India
0
07 October 2006
Bank Of India
0
12 December 1996
State Bank Of India
0
21 June 1994
Industrial Dev. Bank Of India
0
07 December 1993
Small Industrial Dev. Bank Of India
0
28 July 2000
State Bank Of India
0
10 May 1986
State Bank Of India
0
13 February 1993
State Bank Of India
0
13 February 1995
State Bank Of India
0
16 December 2003
State Bank Of India
0
28 November 1998
State Bank Of India
0
12 April 1989
State Bank Of India
0
18 April 1988
State Bank Of India
0
02 February 1988
State Bank Of India
0
28 January 1994
State Bank Of India
0
16 July 2016
Others
0
02 February 1988
State Bank Of India
0

Documents

Form MR-1-06102020_signed
Form MR-1-06102020_signed
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form AOC-4(XBRL)-03102020_signed
Form DIR-12-27092020_signed
Form MGT-14-25092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Form MGT-15-24092020_signed
Form MGT-14-24092020
Copy of shareholders resolution-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092020
Copy of board resolution-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Form DPT-3-18082020-signed
Optional Attachment-(1)-21072020
Form MR-1-30062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30062020
Copy of shareholders resolution-30062020