Company Information

CIN
Status
Date of Incorporation
06 April 1971
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varishensagar Priyeshbhai Shah
Varishensagar Priyeshbhai Shah
Director/Designated Partner
about 1 year ago
Priyesh Gautam Shah
Priyesh Gautam Shah
Director/Designated Partner
about 1 year ago
Janki Priyeshbhai Shah
Janki Priyeshbhai Shah
Director/Designated Partner
over 1 year ago

Past Directors

Gauttam Chimanlal Shah
Gauttam Chimanlal Shah
Director
about 8 years ago

Charges

5 Crore
11 March 1997
Anz Grindlays Bnak Ltd.
5 Lak
27 February 2010
The Federal Bank Ltd
14 Lak
06 February 2008
Bank Of Baroda
10 Crore
03 October 2009
State Bank Of India - Mid Corporate Group (commercial Branch)
10 Crore
28 May 2001
Indian Renewable Energy Development Agency Limited
0
27 August 2021
Hdfc Bank Limited
5 Lak
27 August 2021
Hdfc Bank Limited
5 Crore
28 August 2023
Hdfc Bank Limited
0
19 May 2022
Others
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
03 October 2009
State Bank Of India - Mid Corporate Group (commercial Branch)
0
11 March 1997
Anz Grindlays Bnak Ltd.
0
27 February 2010
The Federal Bank Ltd
0
28 May 2001
Indian Renewable Energy Development Agency Limited
0
06 February 2008
Bank Of Baroda
0
28 August 2023
Hdfc Bank Limited
0
19 May 2022
Others
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
03 October 2009
State Bank Of India - Mid Corporate Group (commercial Branch)
0
11 March 1997
Anz Grindlays Bnak Ltd.
0
27 February 2010
The Federal Bank Ltd
0
28 May 2001
Indian Renewable Energy Development Agency Limited
0
06 February 2008
Bank Of Baroda
0
28 August 2023
Hdfc Bank Limited
0
19 May 2022
Others
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
03 October 2009
State Bank Of India - Mid Corporate Group (commercial Branch)
0
11 March 1997
Anz Grindlays Bnak Ltd.
0
27 February 2010
The Federal Bank Ltd
0
28 May 2001
Indian Renewable Energy Development Agency Limited
0
06 February 2008
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-17012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112023
Form AOC-4(XBRL)-24112023
Form MGT-7-30112023_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Copy of MGT-8-29112023
Form MGT-7-02102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Optional Attachment-(1)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form ADT-1-22102022
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Copy of the intimation sent by company-22102022
Optional Attachment-(1)-09082022
Instrument(s) of creation or modification of charge;-09082022
Optional Attachment-(2)-09082022
Form CHG-1-09082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220809
sagar_T86331063_ROMITA25_20220329010407.xlsx
List of share holders, debenture holders;-12032022
Directors report as per section 134(3)-12032022
Optional Attachment-(2)-12032022
Optional Attachment-(1)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form MGT-7-12032022_signed
Form AOC-4-12032022_signed