Company Information
CIN
Status
Date of Incorporation
31 January 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,483,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Ramkishore Jajoo
Director
over 1 year ago
over 1 year ago
Ramkishore Rajaram Jajoo
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Ramavtar Rajaram Jajoo
Director
almost 31 years ago
almost 31 years ago
Damodarlal Jajoo Rajaram
Director
almost 31 years ago
almost 31 years ago
Charges
28 December 2010
The Sutex Co Op Bank Ltd
7 Crore
21 October 2013
The Sutex Co Op Bank Pvt Ltd
2 Crore
21 November 2013
Hdfc Bank Limited
53 Lak
20 December 2013
Hdfc Bank Limited
3 Lak
21 November 2013
Hdfc Bank Limited
53 Lak
28 December 2010
The Sutex Co Op Bank Pvt Ltd
2 Crore
27 June 2006
Hdfc Bank Limited
4 Crore
28 March 2009
Standard Chartered Bank
5 Crore
03 July 2004
Syndicate Bank
40 Lak
28 December 2010
Others
0
28 December 2010
The Sutex Co Op Bank Pvt Ltd
0
28 March 2009
Standard Chartered Bank
0
27 June 2006
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
03 July 2004
Syndicate Bank
0
21 October 2013
The Sutex Co Op Bank Pvt Ltd
0
28 December 2010
Others
0
28 December 2010
The Sutex Co Op Bank Pvt Ltd
0
28 March 2009
Standard Chartered Bank
0
27 June 2006
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
03 July 2004
Syndicate Bank
0
21 October 2013
The Sutex Co Op Bank Pvt Ltd
0
28 December 2010
Others
0
28 December 2010
The Sutex Co Op Bank Pvt Ltd
0
28 March 2009
Standard Chartered Bank
0
27 June 2006
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
21 November 2013
Hdfc Bank Limited
0
03 July 2004
Syndicate Bank
0
21 October 2013
The Sutex Co Op Bank Pvt Ltd
0
Documents
Form DPT-3-27102020-signed
Form MSME FORM I-09092020_signed
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Evidence of cessation;-14072020
Form DPT-3-24012020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-26122019-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019
Form MSME FORM I-31052019_signed
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-4-22122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181222
Letter of the charge holder stating that the amount has been satisfied-21122018
List of share holders, debenture holders;-07112018
Optional Attachment-(1)-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018