Company Information

CIN
Status
Date of Incorporation
23 May 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Dredgers, Floating Docks, Floating Or Submersible Drilling Platforms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,140,100
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Parekh
Deepak Parekh
Director
almost 2 years ago
Omprakash Lalchand Chopra
Omprakash Lalchand Chopra
Director
over 31 years ago

Past Directors

Siddharth Shantilal Parekh
Siddharth Shantilal Parekh
Director
almost 6 years ago
Chetankumar Shantilal Parekh
Chetankumar Shantilal Parekh
Director
almost 6 years ago
Champalal Gakchandji Parekh
Champalal Gakchandji Parekh
Director
about 17 years ago
Shantilal Champalal Parekh
Shantilal Champalal Parekh
Director
over 26 years ago
Ashokkumar Champalal Parekh
Ashokkumar Champalal Parekh
Director
over 35 years ago

Charges

283 Crore
30 March 2016
Pnb Investment Services Limited
255 Crore
18 July 2005
Corporation Bank
1 Crore
28 June 2003
Union Bank Of India (e-corporation Bank)
27 Crore
05 September 2023
Sidbi
0
28 June 2003
Others
0
30 March 2016
Others
0
18 July 2005
Corporation Bank
0
05 September 2023
Sidbi
0
28 June 2003
Others
0
30 March 2016
Others
0
18 July 2005
Corporation Bank
0
05 September 2023
Sidbi
0
28 June 2003
Others
0
30 March 2016
Others
0
18 July 2005
Corporation Bank
0

Documents

Form AOC-4-13022021_signed
Form DPT-3-07122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form BEN - 2-27032020_signed
Declaration under section 90-25032020
Form DPT-3-28012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Particulars of all joint charge holders;-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-02072019