Company Information
CIN
Status
Date of Incorporation
19 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hasmukh Maganlal Bhalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjaykumar Bhanubhai Bhut
Director/Designated Partner
over 1 year ago
over 1 year ago
Kadivar Dilipkumar Dayalal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pragji Ranchhod Van
Director/Designated Partner
over 1 year ago
over 1 year ago
Khimji Bhanji Bhappa
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Parth Nitinbhai Gandhi
Wholetime Director
over 7 years ago
over 7 years ago
Ghanshyam Ambabhai Polar
Director/Designated Partner
over 7 years ago
over 7 years ago
Himatlal Panachand Shah
Wholetime Director
over 7 years ago
over 7 years ago
Jitendrakumar Gopalbhai Jalawadia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Nileshkumar Bhagubhai Patel
Whole Time Director
over 9 years ago
over 9 years ago
Vinay Ichhalal Gandhi
Director
over 12 years ago
over 12 years ago
Denis Dilipbhai Kadivar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Concrete Block And Brick, Concrete Building Elements, Cement And Goods Made From These Materials, As Included In Class 19.
Charges
25 February 2019
Cholamandalam Investment And Finance Company Limited
9 Lak
25 February 2019
Cholamandalam Investment And Finance Company Limited
9 Lak
09 April 2014
Central Bank Of India
11 Crore
28 March 2014
Central Bank Of India
11 Crore
27 May 2021
Central Bank Of India
1 Crore
27 February 2022
Central Bank Of India
90 Lak
27 February 2022
Others
0
25 February 2019
Others
0
28 March 2014
Others
0
25 February 2019
Others
0
27 May 2021
Others
0
09 April 2014
Central Bank Of India
0
27 February 2022
Others
0
25 February 2019
Others
0
28 March 2014
Others
0
25 February 2019
Others
0
27 May 2021
Others
0
09 April 2014
Central Bank Of India
0
Documents
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Form MGT-7-14122019_signed
Form DPT-3-10122019-signed
Form DPT-3-09122019-signed
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-01072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form MGT-7-24112018_signed