Company Information

CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,496,760
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neel Rajnikant Bhanvadia
Neel Rajnikant Bhanvadia
Director/Designated Partner
almost 2 years ago
Harsh Pramodbhai Bhanvadia
Harsh Pramodbhai Bhanvadia
Director/Designated Partner
over 9 years ago
Rajnikant Himatlal Bhanvadia
Rajnikant Himatlal Bhanvadia
Director/Designated Partner
about 19 years ago
Rameshchandra Devshibhai Marvania
Rameshchandra Devshibhai Marvania
Director
over 19 years ago

Past Directors

Hematlal Chhaganlal Patel
Hematlal Chhaganlal Patel
Director
over 14 years ago
Morarjibhai Mohanbhai Bhalodiya
Morarjibhai Mohanbhai Bhalodiya
Director
about 19 years ago

Charges

13 Crore
29 October 2018
Small Industries Development Bank Of India
1 Crore
16 May 2017
Small Industries Development Bank Of India
7 Crore
18 February 2015
Hdfc Bank Limited
1 Crore
25 July 2006
Small Industries Development Bank Of India
3 Crore
22 September 2006
Bank Of India
20 Lak
14 August 2006
Bank Of India
45 Lak
07 February 2023
Sidbi
0
26 September 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
14 February 2022
Others
0
16 May 2017
Others
0
25 July 2006
Others
0
18 February 2015
Hdfc Bank Limited
0
29 October 2018
Others
0
14 August 2006
Bank Of India
0
22 September 2006
Bank Of India
0
07 February 2023
Sidbi
0
26 September 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
14 February 2022
Others
0
16 May 2017
Others
0
25 July 2006
Others
0
18 February 2015
Hdfc Bank Limited
0
29 October 2018
Others
0
14 August 2006
Bank Of India
0
22 September 2006
Bank Of India
0
07 February 2023
Sidbi
0
26 September 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
14 February 2022
Others
0
16 May 2017
Others
0
25 July 2006
Others
0
18 February 2015
Hdfc Bank Limited
0
29 October 2018
Others
0
14 August 2006
Bank Of India
0
22 September 2006
Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form PAS-3-29082020_signed
Copy of Board or Shareholders? resolution-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Form SH-7-21082020-signed
Optional Attachment-(2)-08082020
Altered memorandum of assciation;-08082020
Copy of the resolution for alteration of capital;-08082020
Copy of the resolution for alteration of capital;-27072020
Altered memorandum of assciation;-27072020
Optional Attachment-(4)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MSME FORM I-20072020_signed
Form DPT-3-26122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106