Company Information
CIN
Status
Date of Incorporation
07 July 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,439,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hetalkumar Gokalbhai Koradiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhirajlal Govindbhai Hirani
Director
almost 13 years ago
almost 13 years ago
Pritesh Vallabhbhai Hirani
Director
almost 23 years ago
almost 23 years ago
Past Directors
Raj Chimanbhai Hirani
Director
about 6 years ago
about 6 years ago
Prabhudas Hirjibhai Hirani
Director
almost 23 years ago
almost 23 years ago
Charges
12 July 2013
The Co-operative Bank Of Rajkot Limited
24 Lak
10 November 2000
The Co-operative Bank Of Rajkot Ltd.
7 Crore
10 November 2000
Co-op. Bank Of Rajkot Ltd.
2 Crore
10 November 2000
Others
0
12 July 2013
The Co-operative Bank Of Rajkot Limited
0
10 November 2000
Co-op. Bank Of Rajkot Ltd.
0
10 November 2000
Others
0
12 July 2013
The Co-operative Bank Of Rajkot Limited
0
10 November 2000
Co-op. Bank Of Rajkot Ltd.
0
10 November 2000
Others
0
12 July 2013
The Co-operative Bank Of Rajkot Limited
0
10 November 2000
Co-op. Bank Of Rajkot Ltd.
0
Documents
Form DPT-3-23122020_signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-24112020_signed
Resignation letter-21112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of written consent given by auditor-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of the intimation sent by company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of resolution passed by the company-12122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(2)-27112018
Evidence of cessation;-27112018
Form ADT-1-30102018_signed