Company Information
CIN
Status
Date of Incorporation
17 March 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,195,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chamanlal Vedvyas Mathrani
Director
almost 26 years ago
almost 26 years ago
Past Directors
Sawitri Chamanlal Mathrani
Additional Director
almost 6 years ago
almost 6 years ago
Pradeep Chamanlal Maheshwari
Additional Director
over 7 years ago
over 7 years ago
Poonam Mathrani Mahanand
Additional Director
over 9 years ago
over 9 years ago
Rajkumari Deepak Maheshwari
Director
over 20 years ago
over 20 years ago
Charges
26 March 2019
Bank Of Baroda
49 Lak
02 November 2001
Bank Of Baroda
30 Lak
02 November 2001
Others
0
26 March 2019
Others
0
02 November 2001
Others
0
26 March 2019
Others
0
02 November 2001
Others
0
26 March 2019
Others
0
Documents
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form CHG-4-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Notice of resignation;-06052019
Interest in other entities;-06052019
Optional Attachment-(3)-06052019
Evidence of cessation;-06052019
Optional Attachment-(2)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Instrument(s) of creation or modification of charge;-04052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
