Company Information
CIN
Status
Date of Incorporation
02 August 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishorechand Kakaram Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Moulik Kishorechand Bansal
Director
almost 2 years ago
almost 2 years ago
Ajeet Kesrimal Kothari
Director
over 18 years ago
over 18 years ago
Krupal Kanubhai Bhavsar
Director
over 18 years ago
over 18 years ago
Charges
10 October 2011
Indian Overseas Bank
325 Crore
10 October 2011
Indian Overseas Bank
325 Crore
12 March 2007
Indian Overseas Bank
325 Crore
03 April 2008
Indian Overseas Bank
152 Crore
12 March 2007
Indian Overseas Bank
0
10 October 2011
Indian Overseas Bank
0
10 October 2011
Indian Overseas Bank
0
03 April 2008
Indian Overseas Bank
0
12 March 2007
Indian Overseas Bank
0
10 October 2011
Indian Overseas Bank
0
10 October 2011
Indian Overseas Bank
0
03 April 2008
Indian Overseas Bank
0
12 March 2007
Indian Overseas Bank
0
10 October 2011
Indian Overseas Bank
0
10 October 2011
Indian Overseas Bank
0
03 April 2008
Indian Overseas Bank
0
Documents
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-04122020_signed
Form INC-22-03062020_signed
Optional Attachment-(1)-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Copy of board resolution authorizing giving of notice-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Form MGT-14-17122019_signed
Form DPT-3-13122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form DPT-3-12122019-signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form ADT-1-09102018_signed
Copy of MGT-8-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Form MGT-14-20062018_signed