Company Information

CIN
Status
Date of Incorporation
24 May 1972
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayur Swadia
Mayur Swadia
Director/Designated Partner
about 1 year ago
Akinori Isomura
Akinori Isomura
Director/Designated Partner
almost 2 years ago
Atul Nandkishore Dalmia
Atul Nandkishore Dalmia
Director/Designated Partner
about 2 years ago
Tadasuke Hosoya
Tadasuke Hosoya
Director/Designated Partner
about 3 years ago
Geeta Amit Goradia
Geeta Amit Goradia
Director/Designated Partner
over 10 years ago
Chirayu Ramanbhai Amin
Chirayu Ramanbhai Amin
Director
over 12 years ago
Gautam Punj
Gautam Punj
Director
almost 23 years ago
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director
almost 31 years ago
Pradip Panalal Shah
Pradip Panalal Shah
Director
over 32 years ago

Past Directors

Hideyuki Okunaga
Hideyuki Okunaga
Additional Director
over 5 years ago
Kazuo Tadanobu
Kazuo Tadanobu
Additional Director
over 7 years ago
Morikawa Mikio
Morikawa Mikio
Nominee Director
almost 9 years ago
Chiaki Kidani
Chiaki Kidani
Additional Director
almost 9 years ago
Mitsutoshi Shigeta
Mitsutoshi Shigeta
Nominee Director
over 10 years ago
Anjan Rajnikant Shah
Anjan Rajnikant Shah
Cfo
over 10 years ago
Surendra Kumar Khurana
Surendra Kumar Khurana
Managing Director
over 18 years ago
Ajai Krishn Lakhanpal
Ajai Krishn Lakhanpal
Whole Time Director
over 32 years ago
Ashwinkumar Chimanlal Shah
Ashwinkumar Chimanlal Shah
Company Secretary
almost 34 years ago
Eruch Byramsha Desai
Eruch Byramsha Desai
Director
over 51 years ago

Charges

0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
1 Crore
30 April 1990
State Bank Of India
28 Crore
30 April 1990
State Bank Of India
0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
0
30 April 1990
State Bank Of India
0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
0
30 April 1990
State Bank Of India
0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
0

Documents

Form MGT-7-06032021_signed
Form MGT-14-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of agreement-04122020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MSME FORM I-27102020_signed
Form MGT-15-06102020_signed
Form MGT-14-06102020_signed
Copy of agreement-06102020
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
List of share holders, debenture holders;-06102020
Form DPT-3-28082020-signed
Form MSME FORM I-25062020_signed
Form MR-1-01062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01062020
Copy of shareholders resolution-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Optional Attachment-(2)-01062020
Form MGT-14-06032020_signed
Copy of agreement-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MR-1-28112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112019
Copy of shareholders resolution-27112019