Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
38,475,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Manoj Agrawal
Kushal Manoj Agrawal
Director/Designated Partner
over 13 years ago
Abubakker Hajiabdulgani Lakadia
Abubakker Hajiabdulgani Lakadia
Additional Director
over 14 years ago
Ahmed Abubakker Lakadia
Ahmed Abubakker Lakadia
Director
about 16 years ago
Mohamadazim Abubakarbhai Lakadiya
Mohamadazim Abubakarbhai Lakadiya
Director
over 17 years ago

Past Directors

Ketan Gunvantbhai Patel
Ketan Gunvantbhai Patel
Additional Director
over 14 years ago
Reeta Mahesh Dave
Reeta Mahesh Dave
Additional Director
over 14 years ago
Bhupesh Sanatkumar Shah
Bhupesh Sanatkumar Shah
Additional Director
over 14 years ago
Ketan Bhanuprasad Pandya
Ketan Bhanuprasad Pandya
Additional Director
over 14 years ago
Kadarbhai Hajiusmanshah Meman
Kadarbhai Hajiusmanshah Meman
Director
almost 18 years ago

Charges

92 Crore
29 September 2015
The Shamrao Vithal Co-operative Bank Ltd.
10 Crore
29 September 2015
The Shamrao Vithal Co-operative Bank Ltd.
10 Crore
16 July 2012
Bank Of India
36 Crore
10 July 2012
Bank Of India
36 Crore

Documents

Form INC-28-15032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
Optional Attachment-(1)-01032019
Copy of court order or NCLT or CLB or order by any other competent authority.-14022019
Approval letter of extension of financial year of AGM-24122018
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(1)-07122018
Approval letter for extension of AGM;-07122018
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Form MGT-7-07122017_signed
Optional Attachment-(1)-04122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
Form AOC-4(XBRL)-04122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Copy of MGT-8-16022017
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022017
Form_AOC4-XBRL_RIDDHI_SIDDHI_(1)_(3)_(2)_KULDEEP27_20170207141136.pdf-07022017
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-040116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-141015.PDF