Company Information

CIN
Status
Date of Incorporation
07 August 1971
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
29 September 2023
Paid Up Capital
6,586,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajanand Kanhaiyalal Malpani
Gajanand Kanhaiyalal Malpani
Director/Designated Partner
over 1 year ago
Pankaj Rai
Pankaj Rai
Director/Designated Partner
almost 2 years ago
Gordhanlal Soni
Gordhanlal Soni
Director
almost 2 years ago

Past Directors

Lokesh Nandkishore Somani
Lokesh Nandkishore Somani
Director
almost 6 years ago
Somesh Nandkishor Somani
Somesh Nandkishor Somani
Director
about 15 years ago
Laxminarayan Gajanand Malpani
Laxminarayan Gajanand Malpani
Director
about 15 years ago

Charges

10 Lak
10 November 1995
Bank Of Baroda
10 Lak
08 July 2003
The Textiles Co. Op Bank
75 Lak
08 July 2003
The Textiles Co. Op Bank
0
10 November 1995
Bank Of Baroda
0
08 July 2003
The Textiles Co. Op Bank
0
10 November 1995
Bank Of Baroda
0
08 July 2003
The Textiles Co. Op Bank
0
10 November 1995
Bank Of Baroda
0

Documents

Form AOC-4-17112023_signed
Form MGT-7A-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
List of share holders, debenture holders;-26102023
Optional Attachment-(1)-26102023
List of Directors;-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-26102023
Form MGT-7A-20102022_signed
Form AOC-4-18102022_signed
Optional Attachment-(1)-17102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form DPT-3-14062022-signed
List of depositors-09062022
Auditor?s certificate-09062022
Form MGT-7A-31122021_signed
Form AOC-4-31122021_signed
List of share holders, debenture holders;-28122021
Approval letter for extension of AGM;-28122021
Optional Attachment-(1)-28122021
List of Directors;-28122021
Approval letter of extension of financial year or AGM-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Optional Attachment-(1)-28122021
Form DPT-3-31082021-signed