Company Information
CIN
Status
Date of Incorporation
27 May 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,453,300
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Pankajbhai Ruparel
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Ruparel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankajkumar Ranchhoddas Ruparel
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Ranchhoddas Kikabhai Ruparel
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 22] Plastic Ropes.
Charges
01 June 2016
Hdfc Bank Limited
9 Crore
10 March 1990
State Bank Of India
1 Crore
21 August 2007
State Bank Of India
4 Crore
01 June 2016
Hdfc Bank Limited
0
10 March 1990
State Bank Of India
0
21 August 2007
State Bank Of India
0
01 June 2016
Hdfc Bank Limited
0
10 March 1990
State Bank Of India
0
21 August 2007
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-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
Form DPT-3-08112019-signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
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
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Form DIR-12-10042017_signed
Optional Attachment-(1)-05042017
Evidence of cessation;-05042017
Form AOC-4-27012017_signed