Company Information

CIN
Status
Date of Incorporation
24 March 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipti Mody
Dipti Mody
Additional Director
about 1 year ago
Kokila Ashok Mody
Kokila Ashok Mody
Director
about 1 year ago
Milesh Ashok Mody
Milesh Ashok Mody
Director
about 1 year ago

Past Directors

Ashok Parmanand Mody
Ashok Parmanand Mody
Director
over 27 years ago

Charges

5 Crore
28 November 2018
Bank Of India
70 Lak
12 October 2018
Bank Of India
80 Lak
21 February 2018
Bank Of India
80 Lak
25 October 1999
State Bank Of India
88 Lak
25 June 1997
State Bank Of India
87 Lak
25 June 1997
State Bank Of India
33 Lak
26 March 1993
State Bank Of India
7 Lak
01 November 1988
State Bank Of India
11 Lak
12 December 1979
State Bank Of India
21 Lak
27 November 1979
Gujarat State Financial Corporation
11 Lak
18 October 2004
Bank Of India
93 Lak
07 August 2010
Bank Of India
93 Lak
14 October 2020
Bank Of India
13 Lak
28 November 2018
Bank Of India
0
27 November 1979
Gujarat State Financial Corporation
0
12 October 2018
Bank Of India
0
21 February 2018
Bank Of India
0
26 March 1993
State Bank Of India
0
18 October 2004
Bank Of India
0
25 June 1997
State Bank Of India
0
25 October 1999
State Bank Of India
0
01 November 1988
State Bank Of India
0
25 June 1997
State Bank Of India
0
07 August 2010
Bank Of India
0
14 October 2020
Bank Of India
0
12 December 1979
State Bank Of India
0
28 November 2018
Bank Of India
0
27 November 1979
Gujarat State Financial Corporation
0
12 October 2018
Bank Of India
0
21 February 2018
Bank Of India
0
26 March 1993
State Bank Of India
0
18 October 2004
Bank Of India
0
25 June 1997
State Bank Of India
0
25 October 1999
State Bank Of India
0
01 November 1988
State Bank Of India
0
25 June 1997
State Bank Of India
0
07 August 2010
Bank Of India
0
14 October 2020
Bank Of India
0
12 December 1979
State Bank Of India
0
28 November 2018
Bank Of India
0
27 November 1979
Gujarat State Financial Corporation
0
12 October 2018
Bank Of India
0
21 February 2018
Bank Of India
0
26 March 1993
State Bank Of India
0
18 October 2004
Bank Of India
0
25 June 1997
State Bank Of India
0
25 October 1999
State Bank Of India
0
01 November 1988
State Bank Of India
0
25 June 1997
State Bank Of India
0
07 August 2010
Bank Of India
0
14 October 2020
Bank Of India
0
12 December 1979
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020
Form DPT-3-20012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form DPT-3-08072019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Instrument(s) of creation or modification of charge;-19012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Letter of the charge holder stating that the amount has been satisfied-23012018
Form MGT-7-01122017_signed