Company Information
CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pandiyaraj .
Additional Director
over 7 years ago
over 7 years ago
Dinesh Shivagan Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Hittesh Patel Shivgan
Additional Director
over 8 years ago
over 8 years ago
Dinesh Patel Pushpa
Additional Director
about 9 years ago
about 9 years ago
Reena Shivaji Patel
Additional Director
about 9 years ago
about 9 years ago
Shivgan Ketha Somji Patel
Additional Director
about 9 years ago
about 9 years ago
Jithendra Gopal Khetha Patel
Director
almost 10 years ago
almost 10 years ago
Deepak Gopal Patel
Director
over 20 years ago
over 20 years ago
Shivgan Patel Hasmukh
Managing Director
over 20 years ago
over 20 years ago
Mahesh Gopal Patel
Managing Director
over 20 years ago
over 20 years ago
Nathu Patel Suresh
Managing Director
over 20 years ago
over 20 years ago
Nathu Khetha Patel
Director
over 20 years ago
over 20 years ago
Khetha Somji Patel Gopal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 15] Musical Instruments[Class : 20] Wooden Furniture
Charges
10 February 2011
Pubjab National Bank
8 Crore
12 January 2007
Punjab National Bank
2 Crore
31 January 2006
Punjab National Bank
24 Crore
09 December 2013
Corporation Bank
2 Crore
27 March 2013
Corporation Bank
11 Crore
12 January 2007
Punjab National Bank
0
27 March 2013
Corporation Bank
0
09 December 2013
Corporation Bank
0
31 January 2006
Punjab National Bank
0
10 February 2011
Pubjab National Bank
0
12 January 2007
Punjab National Bank
0
27 March 2013
Corporation Bank
0
09 December 2013
Corporation Bank
0
31 January 2006
Punjab National Bank
0
10 February 2011
Pubjab National Bank
0
12 January 2007
Punjab National Bank
0
27 March 2013
Corporation Bank
0
09 December 2013
Corporation Bank
0
31 January 2006
Punjab National Bank
0
10 February 2011
Pubjab National Bank
0
Documents
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of MGT-8-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
List of share holders, debenture holders;-29062018
Form AOC-4(XBRL)-29062018_signed
Form MGT-7-29062018_signed
Optional Attachment-(2)-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Optional Attachment-(1)-12122017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-06092017_signed
Evidence of cessation;-05092017
Interest in other entities;-05092017
Letter of appointment;-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Notice of resignation;-05092017
Declaration by first director-05092017
Form DIR-12-04012017_signed