Company Information

CIN
Status
Date of Incorporation
21 January 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Suman Shah
Paras Suman Shah
Director/Designated Partner
almost 2 years ago
Vaishali Paras Shah
Vaishali Paras Shah
Director
about 20 years ago

Past Directors

Kiran Suman Shah
Kiran Suman Shah
Director
about 30 years ago
Suman Shah Chhabildas
Suman Shah Chhabildas
Director
almost 31 years ago

Charges

3 Crore
11 September 2018
Axis Bank Limited
1 Crore
29 March 2018
Siemens Financial Services Private Limited
22 Lak
15 February 2017
Siemens Financial Services Private Limited
25 Lak
28 January 2021
Hdfc Bank Limited
2 Crore
29 March 2018
Others
0
28 January 2021
Hdfc Bank Limited
0
11 September 2018
Axis Bank Limited
0
15 February 2017
Others
0
29 March 2018
Others
0
28 January 2021
Hdfc Bank Limited
0
11 September 2018
Axis Bank Limited
0
15 February 2017
Others
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-24102019_signed
Form MSME FORM I-29052019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-10062019
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(1)-12102018
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Form ADT-1-15112017_signed
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017