Company Information
CIN
Status
Date of Incorporation
03 April 1969
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,642,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyamal Shivkumar Joshi
Director
over 13 years ago
over 13 years ago
Past Directors
Chinmay Mahendrabhai Patel
Additional Director
about 14 years ago
about 14 years ago
Hasmukhbhai Gopaldas Patel
Director
over 30 years ago
over 30 years ago
Kanubhai Gopaldas Patel
Director
over 30 years ago
over 30 years ago
Purshottamdas Revabhai Patel
Director
over 34 years ago
over 34 years ago
Mahendrabhai Gopaldas Patel
Managing Director
almost 38 years ago
almost 38 years ago
Charges
19 December 2011
Union Bank Of India
21 Crore
22 February 2006
Bank Of Baroda
7 Crore
29 October 2010
Bank Of Baroda
1 Crore
30 August 1990
Bank Of Baroda
3 Crore
30 August 1990
Bank Of Baroda
15 Lak
06 June 1997
Bank Of Baroda
10 Lak
11 August 1992
Bank Of Baroda
12 Lak
30 December 1992
Bank Of Baroda
3 Crore
30 December 1992
Bank Of Baroda
75 Lak
08 March 1995
The Kalupur Comml Coop Bank Ltd
0
16 December 1995
Gujarat Industrial Investment Corpn. Ltd.
1 Crore
11 September 2023
Axis Bank Limited
0
19 December 2011
Others
0
29 October 2010
Bank Of Baroda
0
30 December 1992
Bank Of Baroda
0
30 December 1992
Bank Of Baroda
0
11 August 1992
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
30 August 1990
Bank Of Baroda
0
16 December 1995
Gujarat Industrial Investment Corpn. Ltd.
0
06 June 1997
Bank Of Baroda
0
30 August 1990
Bank Of Baroda
0
08 March 1995
The Kalupur Comml Coop Bank Ltd
0
11 September 2023
Axis Bank Limited
0
19 December 2011
Others
0
29 October 2010
Bank Of Baroda
0
30 December 1992
Bank Of Baroda
0
30 December 1992
Bank Of Baroda
0
11 August 1992
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
30 August 1990
Bank Of Baroda
0
16 December 1995
Gujarat Industrial Investment Corpn. Ltd.
0
06 June 1997
Bank Of Baroda
0
30 August 1990
Bank Of Baroda
0
08 March 1995
The Kalupur Comml Coop Bank Ltd
0
11 September 2023
Axis Bank Limited
0
19 December 2011
Others
0
29 October 2010
Bank Of Baroda
0
30 December 1992
Bank Of Baroda
0
30 December 1992
Bank Of Baroda
0
11 August 1992
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
30 August 1990
Bank Of Baroda
0
16 December 1995
Gujarat Industrial Investment Corpn. Ltd.
0
06 June 1997
Bank Of Baroda
0
30 August 1990
Bank Of Baroda
0
08 March 1995
The Kalupur Comml Coop Bank Ltd
0
Documents
Form MGT-7-08012024_signed
Optional Attachment-(2)-28112023
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112023
Optional Attachment-(1)-08112023
Form AOC-4(XBRL)-08112023_signed
Form AOC-4(XBRL)-23092023_signed
Optional Attachment-(1)-16112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112022
Optional Attachment-(1)-19112022
Copy of MGT-8-19112022
List of share holders, debenture holders;-19112022
Form MGT-7-20112022_signed
Form AOC-4(XBRL)-16112022
Form CHG-1-03082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220803
Optional Attachment-(1)-02082022
Instrument(s) of creation or modification of charge;-02082022
Form DPT-3-31052022_signed
Form MGT-14-11042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Altered articles of association-08042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022022
Directors report as per section 134(3)-26022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022022
Approval letter of extension of financial year or AGM-26022022
Optional Attachment-(1)-26022022