Company Information
CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yesha Rishabh Sheth
Director/Designated Partner
about 1 year ago
about 1 year ago
Supas Parag Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kirankumar Chandrakant Patel
Whole Time Director
almost 29 years ago
almost 29 years ago
Kishorbhai Shivabhai Patel
Director
almost 29 years ago
almost 29 years ago
Indrabala Madhusudan Patel
Director
almost 29 years ago
almost 29 years ago
Suryakant Shivabhai Patel
Director
almost 29 years ago
almost 29 years ago
Prakas Patel
Whole Time Director
almost 29 years ago
almost 29 years ago
Chnadrakant Harmanbhai Patel
Whole Time Director
almost 29 years ago
almost 29 years ago
Charges
27 April 2006
Hdfc Bank Limited
60 Lak
08 January 2004
State Bank Of India
17 Lak
29 March 2022
State Bank Of India
0
08 January 2004
State Bank Of India
0
27 April 2006
Hdfc Bank Limited
0
29 March 2022
State Bank Of India
0
08 January 2004
State Bank Of India
0
27 April 2006
Hdfc Bank Limited
0
29 March 2022
State Bank Of India
0
08 January 2004
State Bank Of India
0
27 April 2006
Hdfc Bank Limited
0
29 March 2022
State Bank Of India
0
08 January 2004
State Bank Of India
0
27 April 2006
Hdfc Bank Limited
0
29 March 2022
State Bank Of India
0
08 January 2004
State Bank Of India
0
27 April 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-06122019-signed
Form DPT-3-03122019-signed
Form ADT-1-23112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-07102019_signed
Resignation letter-04102019
Form DIR-12-14082019_signed
Evidence of cessation;-13082019
Form DIR-12-30032019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form CHG-4-08122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181208
Letter of the charge holder stating that the amount has been satisfied-07122018
Form DIR-12-13102018_signed
Declaration by first director-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018