Company Information
CIN
Status
Date of Incorporation
02 July 1993
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaideepsinh Mandhatasinh Jadeja
Director/Designated Partner
over 1 year ago
over 1 year ago
Mandhatasinhji Manoharsinhji Jadeja
Director
over 16 years ago
over 16 years ago
Past Directors
Vinodrai Balwantrai Joshi
Director
over 21 years ago
over 21 years ago
Pradityasinhji Sahdevsinhji Vala
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 4] Lubricating Oils And Greases
[Class : 4] Lubricating Oil And Greases
Charges
06 May 2010
Grandiose Infrastructure Venture Enterprises Private Limited
3 Crore
06 May 2010
Grandiose Infrastructure Venture Enterprises Private Limited
0
06 May 2010
Grandiose Infrastructure Venture Enterprises Private Limited
0
06 May 2010
Grandiose Infrastructure Venture Enterprises Private Limited
0
Documents
Form DPT-3-20122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Approval letter of extension of financial year or AGM-20122020
Approval letter for extension of AGM;-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-20112019-signed
Form DPT-3-12072019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
