Company Information
CIN
Status
Date of Incorporation
28 April 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,853,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumitbhai Sureshbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritesh Rameshchandra Shirvi
Director/Designated Partner
over 7 years ago
over 7 years ago
Kishorbhai Govindbhai Shirvi
Director/Designated Partner
over 7 years ago
over 7 years ago
Prayag Bhagvanji Moradia
Director/Designated Partner
over 7 years ago
over 7 years ago
Krishnakumar Govindbhai Shirvi
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Jayprakash Dhanjibhai Shirvi
Director
over 24 years ago
over 24 years ago
Dilipkumar Dhanjibhai Patel
Director
over 24 years ago
over 24 years ago
Govindbhai Mahadevbhai Moradia
Director
over 24 years ago
over 24 years ago
Charges
19 March 2018
Kotak Mahindra Bank Limited
90 Lak
28 February 2018
Kotak Mahindra Bank Limited
5 Crore
28 October 2010
Dena Bank
9 Crore
27 August 2009
The Co-operative Bank Of Rajkot Ltd.
1 Crore
16 January 2007
The Co-operative Bank Of Rajkot Ltd.
50 Lak
03 June 2009
The Co-operative Bank Of Rajkot Ltd.
4 Lak
05 January 2009
The Co-operative Bank Of Rajkot Ltd.
49 Lak
01 September 2004
The Co-operative Bank Of Rajkot Limited
1 Crore
11 July 2008
The Co-operative Bank Of Rajkot Ltd.
1 Crore
08 August 2019
Saurashtra Gramin Bank
20 Crore
28 February 2018
Others
0
08 August 2019
Others
0
01 September 2004
The Co-operative Bank Of Rajkot Limited
0
03 June 2009
The Co-operative Bank Of Rajkot Ltd.
0
16 January 2007
The Co-operative Bank Of Rajkot Ltd.
0
19 March 2018
Others
0
05 January 2009
The Co-operative Bank Of Rajkot Ltd.
0
11 July 2008
The Co-operative Bank Of Rajkot Ltd.
0
28 October 2010
Dena Bank
0
27 August 2009
The Co-operative Bank Of Rajkot Ltd.
0
28 February 2018
Others
0
08 August 2019
Others
0
01 September 2004
The Co-operative Bank Of Rajkot Limited
0
03 June 2009
The Co-operative Bank Of Rajkot Ltd.
0
16 January 2007
The Co-operative Bank Of Rajkot Ltd.
0
19 March 2018
Others
0
05 January 2009
The Co-operative Bank Of Rajkot Ltd.
0
11 July 2008
The Co-operative Bank Of Rajkot Ltd.
0
28 October 2010
Dena Bank
0
27 August 2009
The Co-operative Bank Of Rajkot Ltd.
0
Documents
Form ADT-1-16122020_signed
Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Instrument(s) of creation or modification of charge;-09092019
Form MGT-14-01092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form DPT-3-21082019-signed
Auditor?s certificate-26062019
Form MSME FORM I-18052019_signed