Company Information

CIN
Status
Date of Incorporation
19 February 1980
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,480,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Pankajbhai Ruparel
Shyam Pankajbhai Ruparel
Director/Designated Partner
over 1 year ago
Vishal Ruparel
Vishal Ruparel
Director/Designated Partner
almost 2 years ago
Pankajkumar Ranchhoddas Ruparel
Pankajkumar Ranchhoddas Ruparel
Director/Designated Partner
over 35 years ago

Past Directors

Ranchhoddas Kikabhai Ruparel
Ranchhoddas Kikabhai Ruparel
Director
almost 45 years ago

Charges

0
05 February 1996
State Bank Of India
16 Lak
05 February 1996
State Bank Of India
16 Lak
29 April 1983
Dena Bank
2 Lak
25 October 2016
Hdfc Bank Limited
5 Lak
05 February 1996
State Bank Of India
12 Lak
10 March 1990
State Bank Of India
40 Lak
15 October 1982
Gujarat State Financial Corpn.
18 Lak
05 February 1996
State Bank Of India
0
05 February 1996
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
10 March 1990
State Bank Of India
0
29 April 1983
Dena Bank
0
05 February 1996
State Bank Of India
0
15 October 1982
Gujarat State Financial Corpn.
0
05 February 1996
State Bank Of India
0
05 February 1996
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
10 March 1990
State Bank Of India
0
29 April 1983
Dena Bank
0
05 February 1996
State Bank Of India
0
15 October 1982
Gujarat State Financial Corpn.
0
05 February 1996
State Bank Of India
0
05 February 1996
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
10 March 1990
State Bank Of India
0
29 April 1983
Dena Bank
0
05 February 1996
State Bank Of India
0
15 October 1982
Gujarat State Financial Corpn.
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-08112019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Letter of the charge holder stating that the amount has been satisfied-08062019
Form CHG-4-08062019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-14-17052018_signed
Optional Attachment-(1)-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Form DIR-12-10042017_signed
Optional Attachment-(1)-05042017
Evidence of cessation;-05042017