Company Information

CIN
Status
Date of Incorporation
22 January 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
79,998,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalnayan Hasmukhlal Javeri
Kamalnayan Hasmukhlal Javeri
Managing Director
over 1 year ago
Abhishek Kamalnayan Javeri
Abhishek Kamalnayan Javeri
Director/Designated Partner
over 23 years ago
Anjana Kamalnayan Javeri
Anjana Kamalnayan Javeri
Whole Time Director
about 28 years ago

Past Directors

Javeri Anjali Abhishek
Javeri Anjali Abhishek
Additional Director
over 5 years ago

Charges

14 Crore
15 November 2016
The Kalupur Commercial Co-operative Bank Limited
12 Crore
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
2 Crore
26 April 1999
Idbi Bank Limited
49 Crore
10 September 2009
Standard Chartered Bank
10 Crore
18 May 1983
Canara Bank
28 Lak
15 November 2016
The Kalupur Commercial Co-operative Bank Limited
0
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
26 April 1999
Idbi Bank Limited
0
18 May 1983
Canara Bank
0
10 September 2009
Standard Chartered Bank
0
15 November 2016
The Kalupur Commercial Co-operative Bank Limited
0
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
26 April 1999
Idbi Bank Limited
0
18 May 1983
Canara Bank
0
10 September 2009
Standard Chartered Bank
0
15 November 2016
The Kalupur Commercial Co-operative Bank Limited
0
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
26 April 1999
Idbi Bank Limited
0
18 May 1983
Canara Bank
0
10 September 2009
Standard Chartered Bank
0

Documents

Form MGT-7-29122020_signed
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-26122020_signed
Approval letter of extension of financial year of AGM-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-23102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(3)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DPT-3-27062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed