Company Information
CIN
Status
Date of Incorporation
15 April 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,204,640
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Shantilal Sanghvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushalkumar Vansraj Bhansali
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritesh Abhaykaran Sirohia
Director/Designated Partner
about 3 years ago
about 3 years ago
Udaram Jogaramji Purohit
Director
over 7 years ago
over 7 years ago
Anil Ramswaroop Porwal
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Viral Bharatkumar Shah
Additional Director
about 9 years ago
about 9 years ago
Sandip Kiritkumar Shah
Company Secretary
over 14 years ago
over 14 years ago
Narhari Hiralal Amin
Director
almost 26 years ago
almost 26 years ago
Sumer Shantilal Sanghvi
Director
over 26 years ago
over 26 years ago
Charges
02 July 2019
Bank Of India
1 Crore
30 March 2019
Bank Of India
2 Crore
30 October 2007
Idbi Bank Limited
62 Crore
07 December 2013
Magma Fincorp Limited
3 Crore
09 October 2013
Icici Bank Limited
7 Crore
29 July 2010
Idbi Bank Limited
5 Crore
30 July 2011
Bank Of India
3 Crore
04 July 2008
Dena Bank
14 Crore
21 March 2008
Dena Bank
14 Crore
21 October 2000
Dena Bank
30 Crore
28 August 2020
Idbi Bank Limited
3 Crore
20 August 2020
Bank Of India
2 Crore
11 June 2020
Bank Of India
1 Crore
28 August 2020
Idbi Bank Limited
0
30 October 2007
Idbi Bank Limited
0
20 August 2020
Bank Of India
0
11 June 2020
Bank Of India
0
02 July 2019
Bank Of India
0
02 June 2022
Others
0
02 June 2022
Others
0
24 February 2022
Hdfc Bank Limited
0
16 November 2021
Bank Of India
0
30 March 2019
Bank Of India
0
21 March 2008
Dena Bank
0
07 December 2013
Magma Fincorp Limited
0
09 October 2013
Icici Bank Limited
0
30 July 2011
Bank Of India
0
21 October 2000
Dena Bank
0
04 July 2008
Dena Bank
0
29 July 2010
Idbi Bank Limited
0
28 August 2020
Idbi Bank Limited
0
30 October 2007
Idbi Bank Limited
0
20 August 2020
Bank Of India
0
11 June 2020
Bank Of India
0
02 July 2019
Bank Of India
0
02 June 2022
Others
0
02 June 2022
Others
0
24 February 2022
Hdfc Bank Limited
0
16 November 2021
Bank Of India
0
30 March 2019
Bank Of India
0
21 March 2008
Dena Bank
0
07 December 2013
Magma Fincorp Limited
0
09 October 2013
Icici Bank Limited
0
30 July 2011
Bank Of India
0
21 October 2000
Dena Bank
0
04 July 2008
Dena Bank
0
29 July 2010
Idbi Bank Limited
0
28 August 2020
Idbi Bank Limited
0
30 October 2007
Idbi Bank Limited
0
20 August 2020
Bank Of India
0
11 June 2020
Bank Of India
0
02 July 2019
Bank Of India
0
02 June 2022
Others
0
02 June 2022
Others
0
24 February 2022
Hdfc Bank Limited
0
16 November 2021
Bank Of India
0
30 March 2019
Bank Of India
0
21 March 2008
Dena Bank
0
07 December 2013
Magma Fincorp Limited
0
09 October 2013
Icici Bank Limited
0
30 July 2011
Bank Of India
0
21 October 2000
Dena Bank
0
04 July 2008
Dena Bank
0
29 July 2010
Idbi Bank Limited
0
Documents
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form ADT-1-06072020_signed
Form MGT-14-06072020_signed
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Copy of resolution passed by the company-06072020
Form ADT-3-04072020_signed
Form MSME FORM I-04072020_signed
Resignation letter-04072020
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MSME FORM I-29012020_signed
Form DPT-3-13012020-signed
Copy of Board or Shareholders? resolution-09072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072019