Company Information

CIN
Status
Date of Incorporation
01 October 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,915,080
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devki Nitin Modak
Devki Nitin Modak
Director/Designated Partner
over 6 years ago
Partha Dattatraya Talekar
Partha Dattatraya Talekar
Director/Designated Partner
over 6 years ago
Kunjbihari Shah
Kunjbihari Shah
Director
about 19 years ago

Past Directors

Shital Navnit Parikh
Shital Navnit Parikh
Director
almost 22 years ago
Sunil Manilal Saraiya
Sunil Manilal Saraiya
Director
over 37 years ago
Bharatbhai Manharlal Parikh
Bharatbhai Manharlal Parikh
Director
over 40 years ago
Kokila Navnit Parikh
Kokila Navnit Parikh
Whole Time Director
over 40 years ago
Kishorkumar Pranlal Parekh
Kishorkumar Pranlal Parekh
Whole Time Director
over 40 years ago
Navnit Jagjivandas Parikh
Navnit Jagjivandas Parikh
Managing Director
over 40 years ago

Charges

2 Crore
03 March 2006
Bank Of India
2 Crore
22 January 1997
Bank Of India
9 Lak
30 December 2021
Others
0
03 March 2006
Bank Of India
0
22 January 1997
Bank Of India
0
30 December 2021
Others
0
03 March 2006
Bank Of India
0
22 January 1997
Bank Of India
0

Documents

Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Form ADT-1-23012019_signed
Form DIR-12-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of resolution passed by the company-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Optional Attachment-(1)-21012019
Form AOC-4-07032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-3-07072017-signed
Resignation letter-03072017
Form ADT-1-23062017_signed
Optional Attachment-(1)-23062017
Copy of the intimation sent by company-23062017
Copy of written consent given by auditor-23062017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Optional Attachment-(1)-17052017