Company Information

CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
481,691,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitkumar Purushotambhai Dharva
Amitkumar Purushotambhai Dharva
Director/Designated Partner
12 months ago
Rameshchandra Mohanlal Modi
Rameshchandra Mohanlal Modi
Director
over 1 year ago
Ravindrakumar Kanhaiyalal Arya
Ravindrakumar Kanhaiyalal Arya
Director/Designated Partner
almost 2 years ago
Anil Rathi
Anil Rathi
Director/Designated Partner
almost 2 years ago
Girdhar Lal Kejriwal
Girdhar Lal Kejriwal
Director/Designated Partner
almost 2 years ago
Kunjbihari Sultania
Kunjbihari Sultania
Director/Designated Partner
almost 2 years ago
Jayeshkumar Tulsidas Surati
Jayeshkumar Tulsidas Surati
Manager/Secretary
about 3 years ago
Anoopkumar Dilbagrai Jain
Anoopkumar Dilbagrai Jain
Director
over 4 years ago
Madhav Prahladray Khaitan
Madhav Prahladray Khaitan
Director/Designated Partner
over 4 years ago
Rajesh Ishwarbhai Chavda
Rajesh Ishwarbhai Chavda
Director/Designated Partner
about 12 years ago
Samir Agarwal
Samir Agarwal
Director
about 16 years ago
Vijaykumar Harishkumar Tekwani
Vijaykumar Harishkumar Tekwani
Director
about 16 years ago
Arjun Kumar Rathi
Arjun Kumar Rathi
Nominee Director
over 19 years ago
Dinesh R Agarwal
Dinesh R Agarwal
Director
almost 26 years ago

Past Directors

Keshav Kunjbihari Totla
Keshav Kunjbihari Totla
Additional Director
over 1 year ago
Franklin L Khobung
Franklin L Khobung
Director
over 12 years ago
Nareshchandra Jagjivandas Mistry
Nareshchandra Jagjivandas Mistry
Director
over 12 years ago
Govindbhai Ishwarbhai Desai
Govindbhai Ishwarbhai Desai
Nominee Director
over 12 years ago
Subhash Maghraj Patodia
Subhash Maghraj Patodia
Additional Director
over 13 years ago
Radheshyam Garg
Radheshyam Garg
Additional Director
over 13 years ago
Sujit Kumar Gupta
Sujit Kumar Gupta
Director
over 13 years ago
Kailashchandra Chaudhary
Kailashchandra Chaudhary
Director
over 13 years ago
Ved Prakash Hukamchand Agarwal
Ved Prakash Hukamchand Agarwal
Director
over 14 years ago
Chetandas Ghanshyamdas Khatri
Chetandas Ghanshyamdas Khatri
Director
about 16 years ago
Navalkishore Liladhar Rathi
Navalkishore Liladhar Rathi
Director
about 16 years ago
Pradeepkumar Bhimsen Juneja
Pradeepkumar Bhimsen Juneja
Director Appointed In Casual Vacancy
over 16 years ago
Bharat Lalchand Shah
Bharat Lalchand Shah
Director Appointed In Casual Vacancy
over 16 years ago
Dhawal Mahendra Parikh
Dhawal Mahendra Parikh
Nominee Director
about 17 years ago
Jaskaran Chopra
Jaskaran Chopra
Director
over 17 years ago
Sanjeev Sanwarmal Changoiwala
Sanjeev Sanwarmal Changoiwala
Director
over 18 years ago
Ravindra Kundanmal Jain
Ravindra Kundanmal Jain
Director
over 18 years ago
Sandeepkumar Fatehchand Singhal
Sandeepkumar Fatehchand Singhal
Director
over 18 years ago
Hariprasad Hiralal Yadav
Hariprasad Hiralal Yadav
Director
over 19 years ago
Chandrakant Kothari
Chandrakant Kothari
Director
almost 26 years ago
Radheshyam Trilokchand Rathi
Radheshyam Trilokchand Rathi
Director
almost 26 years ago
Vipul Kiritbhai Desai
Vipul Kiritbhai Desai
Director
almost 26 years ago

Charges

201 Crore
11 January 2018
Bank Of Baroda
100 Crore
04 August 2015
Tamilnad Mercantile Bank Ltd.
4 Crore
25 April 2012
Bank Of Baroda
100 Crore
26 April 2012
Bank Of Baroda
30 Crore
27 December 2007
Axis Bank Limited
50 Lak
27 December 2007
Axis Bank Limited
50 Lak
25 April 2012
Others
0
26 April 2012
Others
0
04 August 2015
Tamilnad Mercantile Bank Ltd.
0
27 December 2007
Axis Bank Limited
0
11 January 2018
Others
0
27 December 2007
Axis Bank Limited
0
25 April 2012
Others
0
26 April 2012
Others
0
04 August 2015
Tamilnad Mercantile Bank Ltd.
0
27 December 2007
Axis Bank Limited
0
11 January 2018
Others
0
27 December 2007
Axis Bank Limited
0
25 April 2012
Others
0
26 April 2012
Others
0
04 August 2015
Tamilnad Mercantile Bank Ltd.
0
27 December 2007
Axis Bank Limited
0
11 January 2018
Others
0
27 December 2007
Axis Bank Limited
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-07122020_signed
Evidence of cessation;-05122020
Form PAS-6-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form MSME FORM I-05112020_signed
Form PAS-6-23092020_signed
Optional Attachment-(1)-23092020
Form DIR-12-28082020_signed
Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Interest in other entities;-27082020
Evidence of cessation;-27082020
Optional Attachment-(1)-28072020
Interest in other entities;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Declaration by first director-28072020
Optional Attachment-(2)-28072020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Form DPT-3-21012020-signed
Copy of MGT-8-18112019