Company Information

CIN
Status
Date of Incorporation
26 April 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 April 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umeshbhai Padmakant Dalal
Umeshbhai Padmakant Dalal
Whole Time Director
over 1 year ago
Ureshbhai Padmakant Dalal
Ureshbhai Padmakant Dalal
Director
over 41 years ago
Rohitbhai Padmakant Dalal
Rohitbhai Padmakant Dalal
Director/Designated Partner
over 41 years ago

Past Directors

Toralben Dalal
Toralben Dalal
Whole Time Director
over 27 years ago

Charges

18 Lak
25 October 2005
Punjab National Bank
10 Lak
17 September 1986
Punjab National Bank
6 Lak
30 April 1984
Punjab National Bank
2 Lak
17 September 1986
Punjab National Bank
0
30 April 1984
Punjab National Bank
0
25 October 2005
Punjab National Bank
0
17 September 1986
Punjab National Bank
0
30 April 1984
Punjab National Bank
0
25 October 2005
Punjab National Bank
0

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-11062019-signed
Auditor?s certificate-05062019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Evidence of cessation;-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed