Company Information

CIN
Status
Date of Incorporation
13 August 1991
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
41,071,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ayubbhai Yasinbhai Saiyed
Ayubbhai Yasinbhai Saiyed
Director
over 6 years ago
Faruk Mohammed Ali Saiyed
Faruk Mohammed Ali Saiyed
Additional Director
over 6 years ago
Liyakatali Amin Saiyed
Liyakatali Amin Saiyed
Additional Director
over 7 years ago
Mehboob Amin Saiyed
Mehboob Amin Saiyed
Additional Director
over 7 years ago
Mohamadali Amin Saiyed
Mohamadali Amin Saiyed
Additional Director
over 8 years ago
Mohammed Eqbal Mdsuleman Ansari
Mohammed Eqbal Mdsuleman Ansari
Additional Director
almost 12 years ago
Sokatali Amin Saiyed
Sokatali Amin Saiyed
Whole Time Director
almost 12 years ago
Hemantkumar Shantilal Gajjar
Hemantkumar Shantilal Gajjar
Additional Director
almost 15 years ago
Hanif Yasin Saiyed
Hanif Yasin Saiyed
Director
over 32 years ago
Amin Yasin Saiyed
Amin Yasin Saiyed
Director
over 33 years ago

Charges

17 Crore
24 February 2007
Bank Of Baroda
17 Crore
18 December 2002
Union Bank Of India
25 Lak
27 July 1995
Union Bank Of India
85 Lak
27 July 1995
Union Bank Of India
30 Lak
18 December 2002
Union Bank Of India
30 Lak
05 January 2000
Union Bank Of India
2 Crore
27 July 1995
Union Bank Of India
80 Lak
31 October 2020
Profectus Capital Private Limited
35 Lak
24 February 2007
Others
0
31 October 2020
Others
0
18 December 2002
Union Bank Of India
0
05 January 2000
Union Bank Of India
0
27 July 1995
Union Bank Of India
0
27 July 1995
Union Bank Of India
0
27 July 1995
Union Bank Of India
0
18 December 2002
Union Bank Of India
0
24 February 2007
Others
0
31 October 2020
Others
0
18 December 2002
Union Bank Of India
0
05 January 2000
Union Bank Of India
0
27 July 1995
Union Bank Of India
0
27 July 1995
Union Bank Of India
0
27 July 1995
Union Bank Of India
0
18 December 2002
Union Bank Of India
0

Documents

Form CHG-1-07012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210107
Instrument(s) of creation or modification of charge;-17122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form PAS-6-23092020_signed
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form PAS-3-31072020_signed
Optional Attachment-(2)-30072020
Copy of Board or Shareholders? resolution-30072020
Complete record of private placement offers and acceptances in Form PAS-5.-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Optional Attachment-(1)-30072020
Form MGT-14-27072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-24052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200524
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-11032020