Company Information

CIN
Status
Date of Incorporation
05 November 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Pramodbhai Shah
Nitin Pramodbhai Shah
Whole Time Director
over 1 year ago
Pooja Devang Shah
Pooja Devang Shah
Director
almost 19 years ago
Trupti Nitin Shah
Trupti Nitin Shah
Director
almost 19 years ago
Jay A Shah
Jay A Shah
Director
over 20 years ago
Devang Pramod Shah
Devang Pramod Shah
Director
over 20 years ago
Jayraj Jayeshbhai Shah
Jayraj Jayeshbhai Shah
Whole Time Director
over 22 years ago
Sanjeev Jayeshbhai Shah
Sanjeev Jayeshbhai Shah
Director/Designated Partner
about 25 years ago

Past Directors

Ruchita Jay Shah
Ruchita Jay Shah
Additional Director
over 12 years ago
Sonali Jayesh Shukla
Sonali Jayesh Shukla
Director
over 16 years ago
Parulben Nikhilbhai Dhruv
Parulben Nikhilbhai Dhruv
Whole Time Director
almost 19 years ago
Ashkaran Shantilal Shah
Ashkaran Shantilal Shah
Whole Time Director
about 25 years ago
Ramesh Himmatlal Shah
Ramesh Himmatlal Shah
Managing Director
about 25 years ago

Charges

25 Crore
24 December 2007
State Bank Of India
6 Crore
15 May 2006
State Bank Of India
4 Crore
18 November 1999
State Bank Of Inida
75 Lak
06 May 1998
State Bank Of India
4 Crore
13 September 2019
Hdfc Bank Limited
10 Crore
13 September 2019
Hdfc Bank Limited
0
18 November 1999
State Bank Of Inida
0
06 May 1998
State Bank Of India
0
15 May 2006
State Bank Of India
0
24 December 2007
State Bank Of India
0
13 September 2019
Hdfc Bank Limited
0
18 November 1999
State Bank Of Inida
0
06 May 1998
State Bank Of India
0
15 May 2006
State Bank Of India
0
24 December 2007
State Bank Of India
0
13 September 2019
Hdfc Bank Limited
0
18 November 1999
State Bank Of Inida
0
06 May 1998
State Bank Of India
0
15 May 2006
State Bank Of India
0
24 December 2007
State Bank Of India
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-05082019-signed
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Form MSME FORM I-23052019_signed
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed