Company Information
CIN
Status
Date of Incorporation
18 July 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaydeep Nalinbhai Patel
Director
over 1 year ago
over 1 year ago
Yunus Ismailbhai Shaikh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mayankkumar Vasantlal Makwana
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 1] Chemicals Use In Industry And Adhesive, Included In Class 1.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] All Type Of Printed Matter And Publication Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Textile Machinery Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 December 2011
Bank Of India
78 Lak
20 July 2009
Bank Of India
1 Crore
13 August 1996
Bank Of India
21 Lak
21 April 1997
Bank Of India
30 Lak
13 August 1996
Bank Of India
9 Lak
18 September 1997
Bank Of India
10 Lak
23 March 1995
Bank Of India
3 Lak
21 April 1997
Bank Of India
15 Lak
30 July 2020
Bank Of India
85 Lak
30 July 2020
Bank Of India
0
21 April 1997
Bank Of India
0
18 September 1997
Bank Of India
0
13 August 1996
Bank Of India
0
23 March 1995
Bank Of India
0
21 April 1997
Bank Of India
0
20 July 2009
Bank Of India
0
13 August 1996
Bank Of India
0
30 December 2011
Bank Of India
0
30 July 2020
Bank Of India
0
21 April 1997
Bank Of India
0
18 September 1997
Bank Of India
0
13 August 1996
Bank Of India
0
23 March 1995
Bank Of India
0
21 April 1997
Bank Of India
0
20 July 2009
Bank Of India
0
13 August 1996
Bank Of India
0
30 December 2011
Bank Of India
0
Documents
Form DPT-3-05102020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-10122019_signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-27112019_signed
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-06082019-signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-19062018
Form CHG-4-19062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
Form MGT-14-28032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180328
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Altered memorandum of association-22032018