Company Information
CIN
Status
Date of Incorporation
10 June 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
54,702,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivang Prakashchandra Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Apurva Vinubhai Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Hareshkumar Ishwarlal Shah
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Rajendrakumar Chaturbhai Patel
Additional Director
over 5 years ago
over 5 years ago
Himanshu Rawal
Additional Director
almost 9 years ago
almost 9 years ago
Vinaben Bhupendra Patel
Additional Director
almost 10 years ago
almost 10 years ago
Ramanbhai Ramdas Patel
Director
over 12 years ago
over 12 years ago
Sanjiv Narayanbhai Patel
Additional Director
almost 14 years ago
almost 14 years ago
Vinodrai Desai
Director
over 14 years ago
over 14 years ago
Jahanvi Trivedi
Company Secretary
over 14 years ago
over 14 years ago
Girish Nathubhai Desai
Additional Director
about 15 years ago
about 15 years ago
Naimish Bhanuprasad Patel
Additional Director
about 15 years ago
about 15 years ago
Devidas Chelaram Narumalani
Whole Time Director
over 15 years ago
over 15 years ago
Rajendra Kumar Wadher
Director
over 16 years ago
over 16 years ago
Narayanbhai Gangaram Patel
Managing Director
almost 17 years ago
almost 17 years ago
Narendra Gopalbhai Patel
Whole Time Director
over 17 years ago
over 17 years ago
Prakash Narayanbhai Patel
Whole Time Director
over 20 years ago
over 20 years ago
Natwarlal Joitaram Patel
Director
almost 22 years ago
almost 22 years ago
Charges
17 January 2015
Bank Of Baroda
6 Crore
29 September 2014
Bank Of Baroda
70 Lak
18 July 2012
Bank Of Baroda
8 Crore
08 December 2004
Bank Of Baroda
1 Crore
15 April 2004
Bank Of Baroda
13 Crore
15 April 2004
Bank Of Baroda
180 Crore
06 September 2016
Axis Bank Limited
22 Crore
17 January 2015
Axis Bank Limited
25 Crore
22 January 1997
Industrial Development Bank Of India
6 Crore
22 December 1994
Industrial Development Bank Of India
2 Crore
25 November 1997
Industrial Development Bank Of India
2 Crore
31 December 2021
Others
0
07 January 2022
Axis Bank Limited
0
15 April 2004
Others
0
06 September 2016
Axis Bank Limited
0
18 July 2012
Bank Of Baroda
0
17 January 2015
Axis Bank Limited
0
25 November 1997
Industrial Development Bank Of India
0
15 April 2004
Bank Of Baroda
0
22 December 1994
Industrial Development Bank Of India
0
22 January 1997
Industrial Development Bank Of India
0
08 December 2004
Bank Of Baroda
0
29 September 2014
Bank Of Baroda
0
17 January 2015
Bank Of Baroda
0
31 December 2021
Others
0
07 January 2022
Axis Bank Limited
0
15 April 2004
Others
0
06 September 2016
Axis Bank Limited
0
18 July 2012
Bank Of Baroda
0
17 January 2015
Axis Bank Limited
0
25 November 1997
Industrial Development Bank Of India
0
15 April 2004
Bank Of Baroda
0
22 December 1994
Industrial Development Bank Of India
0
22 January 1997
Industrial Development Bank Of India
0
08 December 2004
Bank Of Baroda
0
29 September 2014
Bank Of Baroda
0
17 January 2015
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
XBRL document in respect Consolidated financial statement-27102020
Form AOC-4(XBRL)-27102020_signed
Form MSME FORM I-24102020_signed
Form MGT-15-16102020_signed
Optional Attachment-(1)-13102020
Form MR-1-10102020_signed
Copy of shareholders resolution-08102020
Copy of board resolution-08102020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08102020
Optional Attachment-(1)-08102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-15072020-signed
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Particulars of all joint charge holders;-01072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-08062020
Particulars of all joint charge holders;-08062020
Optional Attachment-(1)-08062020
Form MSME FORM I-02062020_signed
Form MR-1-21052020_signed