Company Information
CIN
Status
Date of Incorporation
17 November 2003
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
32,800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shabbirbhai Vazirali Varteji
Director
about 21 years ago
about 21 years ago
Sajjadbhai Vazirali Varteji
Director
about 21 years ago
about 21 years ago
Past Directors
Khushnudraza Sarfarazbhai Varteji
Additional Director
over 4 years ago
over 4 years ago
Mehandihasan Varteji
Director
about 21 years ago
about 21 years ago
Charges
25 February 2004
Punjab National Bank
35 Crore
26 August 2022
Hdfc Bank Limited
0
25 February 2004
Others
0
26 August 2022
Hdfc Bank Limited
0
25 February 2004
Others
0
26 August 2022
Hdfc Bank Limited
0
25 February 2004
Others
0
Documents
Form DPT-3-07122020-signed
Form DIR-11-08082020_signed
Form DIR-12-07082020_signed
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Acknowledgement received from company-06082020
Notice of resignation;-06082020
Notice of resignation filed with the company-06082020
Evidence of cessation;-06082020
Proof of dispatch-06082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-27022018_signed