Company Information
CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hansaben Ashokbhai Sakhiya
Director
over 9 years ago
over 9 years ago
Piyush Arvindbhai Sakhiya
Director
over 9 years ago
over 9 years ago
Bharat Gangdasbhai Sakhiya
Director
over 9 years ago
over 9 years ago
Jyotshnaben Pravinbhai Sakhiya
Director
over 9 years ago
over 9 years ago
Valjibhai Limbabhai Sakhia
Director
over 12 years ago
over 12 years ago
Mayurbhai Chhaganbhai Varsani
Director
about 18 years ago
about 18 years ago
Past Directors
Sanjay Kalubhai Vasoya
Director
over 12 years ago
over 12 years ago
Alpaben Gautambhai Mithani
Director
over 12 years ago
over 12 years ago
Navneet Vasharambhai Gajera
Director
over 12 years ago
over 12 years ago
Sakhiya Jaypalbhai Bhikhubhai
Director
over 12 years ago
over 12 years ago
Mukesh Chhaganbhai Varsani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Cement In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] All Kinds Of Cement And Cement Products, Clinker And Building Materials Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 January 2010
Dena Bank
1 Crore
07 July 2008
The Co - Operative Bank Of Rajkot Ltd.
20 Lak
02 January 2010
Dena Bank
0
07 July 2008
The Co - Operative Bank Of Rajkot Ltd.
0
02 January 2010
Dena Bank
0
07 July 2008
The Co - Operative Bank Of Rajkot Ltd.
0
02 January 2010
Dena Bank
0
07 July 2008
The Co - Operative Bank Of Rajkot Ltd.
0
Documents
Form DPT-3-23122020_signed
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-19112019-signed
Form DPT-3-09072019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form MGT-7-02042018_signed