Company Information
CIN
Status
Date of Incorporation
26 April 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,802,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arunaba Jaydeepsinh Vaghela
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaydeepsinh Ravubha Vaghela
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anantsinh Jaydeepsinh Vaghela
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijeetsinh Jaydipsinh Vaghela
Director/Designated Partner
over 3 years ago
over 3 years ago
Krushnasinh Vanrajsinh Jadeja
Director/Designated Partner
about 9 years ago
about 9 years ago
Rasiklal Gordhandas Acharya
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Prasenjit Promode Datta
Ceo(kmp)
almost 8 years ago
almost 8 years ago
Rajendrasinh Ravubha Vaghela
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 6] Aluminum Foil For Food Wrapping Included In Class 06.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 November 2019
Canara Bank
10 Crore
01 June 2018
Rajkot Nagarik Sahakari Bank Limited
44 Crore
27 March 2018
Oldenburgische Landesbank Ag
131 Crore
20 March 2018
Dewan Housing Finance Corporation Limited
2 Crore
20 March 2018
Dewan Housing Finance Corporation Limited
9 Crore
01 September 2017
Axis Bank Limited
16 Lak
27 September 2016
Deutsche Bank Ag
35 Lak
09 September 2016
Deutsche Bank Ag
35 Lak
09 September 2016
Deutsche Bank Ag
35 Lak
06 May 2016
Dcb Bank Limited
4 Crore
18 July 2014
Dcb Bank Limited
1 Crore
10 May 2011
Bank Of Baroda
77 Crore
09 September 2016
Deutsche Bank Ag
35 Lak
15 February 2014
Axis Bank Limited
11 Lak
25 June 2014
Reliance Home Finance Limited
91 Lak
29 May 2014
Icici Bank Limited
1 Crore
29 May 2014
Icici Bank Limited
1 Crore
29 May 2014
Icici Bank Limited
1 Crore
29 May 2014
Icici Bank Limited
1 Crore
29 May 2014
Icici Bank Limited
1 Crore
29 May 2014
Icici Bank Limited
84 Lak
29 May 2014
Icici Bank Limited
86 Lak
29 May 2014
Icici Bank Limited
1 Crore
29 May 2014
Icici Bank Limited
1 Crore
31 March 1997
Dena Bank
14 Crore
28 October 1997
Dena Bank
1 Crore
26 December 1997
Dena Bank
14 Crore
28 October 1997
Dena Bank
1 Crore
31 March 1997
Dena Bank
14 Crore
10 December 1996
Gujarat State Financial Corporation
2 Crore
20 April 2021
Hdfc Bank Limited
37 Lak
26 July 2023
Others
0
22 September 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
20 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
20 September 2022
Others
0
06 May 2016
Others
0
01 June 2022
Others
0
20 March 2018
Others
0
03 April 2022
Hdfc Bank Limited
0
01 September 2017
Others
0
20 March 2018
Others
0
13 May 2022
Others
0
01 June 2018
Others
0
13 January 2022
Hdfc Bank Limited
0
10 May 2011
Others
0
20 April 2021
Hdfc Bank Limited
0
27 March 2018
Others
0
09 September 2016
Others
0
09 September 2016
Others
0
09 September 2016
Others
0
27 September 2016
Others
0
16 November 2019
Canara Bank
0
28 October 1997
Dena Bank
0
31 March 1997
Dena Bank
0
15 February 2014
Axis Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
25 June 2014
Reliance Home Finance Limited
0
29 May 2014
Icici Bank Limited
0
10 December 1996
Gujarat State Financial Corporation
0
26 December 1997
Dena Bank
0
31 March 1997
Dena Bank
0
18 July 2014
Dcb Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
28 October 1997
Dena Bank
0
29 May 2014
Icici Bank Limited
0
26 July 2023
Others
0
22 September 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
20 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
20 September 2022
Others
0
06 May 2016
Others
0
01 June 2022
Others
0
20 March 2018
Others
0
03 April 2022
Hdfc Bank Limited
0
01 September 2017
Others
0
20 March 2018
Others
0
13 May 2022
Others
0
01 June 2018
Others
0
13 January 2022
Hdfc Bank Limited
0
10 May 2011
Others
0
20 April 2021
Hdfc Bank Limited
0
27 March 2018
Others
0
09 September 2016
Others
0
09 September 2016
Others
0
09 September 2016
Others
0
27 September 2016
Others
0
16 November 2019
Canara Bank
0
28 October 1997
Dena Bank
0
31 March 1997
Dena Bank
0
15 February 2014
Axis Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
25 June 2014
Reliance Home Finance Limited
0
29 May 2014
Icici Bank Limited
0
10 December 1996
Gujarat State Financial Corporation
0
26 December 1997
Dena Bank
0
31 March 1997
Dena Bank
0
18 July 2014
Dcb Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
28 October 1997
Dena Bank
0
29 May 2014
Icici Bank Limited
0
Documents
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Form AOC-4(XBRL)-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Approval letter of extension of financial year of AGM-07112020
Form PAS-6-15102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-05102020-signed
Form MGT-14-29092020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
Optional Attachment-(2)-20062020
Optional Attachment-(3)-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506