Company Information
CIN
Status
Date of Incorporation
18 April 1978
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,448,800
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrey Paresh Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Bipinchandra Vitthalbhai Patel
Whole Time Director
almost 22 years ago
almost 22 years ago
Sharadkumar Bipinchandra Patel
Whole Time Director
almost 22 years ago
almost 22 years ago
Past Directors
Ashok Ajmani
Whole Time Director
almost 22 years ago
almost 22 years ago
Paresh Bipinchandra Patel
Whole Time Director
almost 28 years ago
almost 28 years ago
Ashokbhai Vitthalbhai Patel
Managing Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 9] Air
Carbon Arc Gouging Electrodes (Copper
Coated), Graphite Electrode And Allied
Products
Charges
03 January 1985
Bank Of Baroda
4 Crore
30 January 1996
The Kalol Nagrik Sahakari Bank Ltd.
3 Lak
24 July 1997
Bank Of Baroda
29 Lak
31 December 1993
The Kalupur Comm Co- Op. Bank Ltd.
30 Lak
08 August 1991
State Bank Of India
38 Lak
06 October 1992
State Bank Of India
8 Lak
17 May 1983
State Bank Of India
7 Lak
08 December 1978
Gujarat State Financial Corporation
3 Lak
03 January 1985
Others
0
08 December 1978
Gujarat State Financial Corporation
0
17 May 1983
State Bank Of India
0
24 July 1997
Bank Of Baroda
0
06 October 1992
State Bank Of India
0
31 December 1993
The Kalupur Comm Co- Op. Bank Ltd.
0
30 January 1996
The Kalol Nagrik Sahakari Bank Ltd.
0
08 August 1991
State Bank Of India
0
03 January 1985
Others
0
08 December 1978
Gujarat State Financial Corporation
0
17 May 1983
State Bank Of India
0
24 July 1997
Bank Of Baroda
0
06 October 1992
State Bank Of India
0
31 December 1993
The Kalupur Comm Co- Op. Bank Ltd.
0
30 January 1996
The Kalol Nagrik Sahakari Bank Ltd.
0
08 August 1991
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-29092020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Auditor?s certificate-30062019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Form ADT-1-11102018_signed
List of share holders, debenture holders;-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed