Company Information
CIN
Status
Date of Incorporation
01 February 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
964,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahesh Narendrabhai Kotecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arth Maheshbhai Kotecha
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Pinkesh Narendrabhai Kotecha
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Cement Included In Class 19.
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
29 November 2016
The Karur Vysya Bank Limited
7 Crore
21 March 2008
Central Bank Of India
30 Lak
30 May 2003
The Co.op. Bank Of Rajkot Ltd
15 Lak
03 December 2002
The Co.op. Bank Of Rajkot Ltd
7 Lak
14 December 2002
The Co.op. Bank Of Rajkot Ltd
7 Lak
07 July 2020
Axis Bank Limited
8 Crore
29 November 2016
Others
0
07 July 2020
Axis Bank Limited
0
21 March 2008
Central Bank Of India
0
14 December 2002
The Co.op. Bank Of Rajkot Ltd
0
30 May 2003
The Co.op. Bank Of Rajkot Ltd
0
03 December 2002
The Co.op. Bank Of Rajkot Ltd
0
29 November 2016
Others
0
07 July 2020
Axis Bank Limited
0
21 March 2008
Central Bank Of India
0
14 December 2002
The Co.op. Bank Of Rajkot Ltd
0
30 May 2003
The Co.op. Bank Of Rajkot Ltd
0
03 December 2002
The Co.op. Bank Of Rajkot Ltd
0
29 November 2016
Others
0
07 July 2020
Axis Bank Limited
0
21 March 2008
Central Bank Of India
0
14 December 2002
The Co.op. Bank Of Rajkot Ltd
0
30 May 2003
The Co.op. Bank Of Rajkot Ltd
0
03 December 2002
The Co.op. Bank Of Rajkot Ltd
0
Documents
Form DPT-3-28102020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-07082020
Form MGT-14-13042020_signed
Optional Attachment-(1)-06042020
Optional Attachment-(2)-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Form CHG-4-04042020_signed
Letter of the charge holder stating that the amount has been satisfied-31032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Form CHG-1-06012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
