Company Information

CIN
Status
Date of Incorporation
17 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hume Pipes, Pre-Fabricated Cement Structures
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarak Ashok Patel
Tarak Ashok Patel
Director/Designated Partner
over 1 year ago
Payal Tarak Patel
Payal Tarak Patel
Director/Designated Partner
almost 2 years ago
Ashok Jethabhai Patel
Ashok Jethabhai Patel
Director/Designated Partner
over 28 years ago

Past Directors

Urmi Ashok Patel
Urmi Ashok Patel
Additional Director
almost 8 years ago
Narendra Himmatlal Bhatt
Narendra Himmatlal Bhatt
Director
over 22 years ago

Charges

4 Crore
31 October 2015
Icici Bank Limited
4 Crore
24 January 2013
State Bank Of India
2 Crore
24 January 2013
State Bank Of India
0
31 October 2015
Icici Bank Limited
0
24 January 2013
State Bank Of India
0
31 October 2015
Icici Bank Limited
0
24 January 2013
State Bank Of India
0
31 October 2015
Icici Bank Limited
0
24 January 2013
State Bank Of India
0
31 October 2015
Icici Bank Limited
0
24 January 2013
State Bank Of India
0
31 October 2015
Icici Bank Limited
0

Documents

Form PAS-6-07112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-12092020-signed
Form PAS-6-21082020_signed
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-14-07122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-24102017_signed
Notice of resignation;-20032017