Company Information
CIN
Status
Date of Incorporation
26 June 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,919,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshu Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Kantilal Shyamji Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Amrit Shamji Patel
Managing Director
about 31 years ago
about 31 years ago
Ravilal Shyamji Patel
Director
over 37 years ago
over 37 years ago
Charges
17 June 1989
State Bank Of India
46 Lak
17 June 1989
State Bank Of India
0
17 June 1989
State Bank Of India
0
17 June 1989
State Bank Of India
0
17 June 1989
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-22052019_signed
Form DIR-12-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018