Company Information

CIN
Status
Date of Incorporation
16 March 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,200,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Sudrania
Sanjay Sudrania
Director/Designated Partner
almost 2 years ago
Binay Radhakisan Agarwal
Binay Radhakisan Agarwal
Director
almost 2 years ago
Manojkumar Daga
Manojkumar Daga
Director
almost 2 years ago
Amit Krishan Khurana
Amit Krishan Khurana
Director/Designated Partner
almost 2 years ago
Satender Kumar Jain
Satender Kumar Jain
Director/Designated Partner
almost 2 years ago
Manojkumar Hansraj Agrawal
Manojkumar Hansraj Agrawal
Director/Designated Partner
over 2 years ago
Chandan Binodkumar Paliwal
Chandan Binodkumar Paliwal
Director/Designated Partner
almost 3 years ago
Rahul Vijaykumar Agarwal
Rahul Vijaykumar Agarwal
Director
over 6 years ago
Mitul Mehta
Mitul Mehta
Director/Designated Partner
over 8 years ago
Vinodkumar Agarwal
Vinodkumar Agarwal
Director/Designated Partner
over 8 years ago
Rajesh Ishwarbhai Chavda
Rajesh Ishwarbhai Chavda
Director/Designated Partner
about 12 years ago
Vishal Sanwarprasad Budhia
Vishal Sanwarprasad Budhia
Director/Designated Partner
over 12 years ago
Rajeshkumar Rameshwardayal Bansal
Rajeshkumar Rameshwardayal Bansal
Director
over 16 years ago
Anoopkumar Dilbagrai Jain
Anoopkumar Dilbagrai Jain
Director
over 19 years ago
Sri Narain Aggarwal
Sri Narain Aggarwal
Director
over 19 years ago
Girish Harbanslal Sethi
Girish Harbanslal Sethi
Director
about 21 years ago
Arjun Kumar Rathi
Arjun Kumar Rathi
Nominee Director
about 24 years ago
Champa Lal Chopra
Champa Lal Chopra
Director
almost 27 years ago
Narayan Das Bajaj
Narayan Das Bajaj
Director
almost 27 years ago

Past Directors

Vinay Omprakash Sonthalia
Vinay Omprakash Sonthalia
Additional Director
almost 3 years ago
Dineshkumar Munnilal Agarwal
Dineshkumar Munnilal Agarwal
Director
over 6 years ago
Praveen Kumar Sukhpal Singh Jain
Praveen Kumar Sukhpal Singh Jain
Director
over 10 years ago
Jai Narain Aggarwal
Jai Narain Aggarwal
Director
over 14 years ago
Vijaykumar Batukrai Desai
Vijaykumar Batukrai Desai
Director
over 14 years ago
Rajendrakumar Baid
Rajendrakumar Baid
Director
over 16 years ago
Dhawal Mahendra Parikh
Dhawal Mahendra Parikh
Nominee Director
about 17 years ago
Sumanbhai Chitkara
Sumanbhai Chitkara
Director
about 21 years ago
Manojkumar Hasmukhlal Manilawala
Manojkumar Hasmukhlal Manilawala
Director
about 22 years ago
Binodkumar Charturbhuj Paliwal
Binodkumar Charturbhuj Paliwal
Director
over 23 years ago

Charges

25 Crore
02 February 2021
State Bank Of India
25 Crore
10 February 2020
The South Indian Bank Limited
89 Lak
02 February 2021
State Bank Of India
0
10 February 2020
The South Indian Bank Limited
0
02 February 2021
State Bank Of India
0
10 February 2020
The South Indian Bank Limited
0
02 February 2021
State Bank Of India
0
10 February 2020
The South Indian Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form MGT-7-03042021_signed
Form MGT-14-08012021_signed
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form PAS-6-16092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DPT-3-23012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018