Company Information

CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Processed Salt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
82,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhaval Kantilal Acharya
Dhaval Kantilal Acharya
Director/Designated Partner
about 1 year ago
Yusuf Abdreman Sangar
Yusuf Abdreman Sangar
Director/Designated Partner
over 1 year ago
Hiren J Humbal
Hiren J Humbal
Director/Designated Partner
almost 2 years ago
Chandresh Kantilal Acharya
Chandresh Kantilal Acharya
Director/Designated Partner
almost 2 years ago
Deepak Prakash Chandnani
Deepak Prakash Chandnani
Director/Designated Partner
almost 2 years ago
Hemant Harilal Bhatti
Hemant Harilal Bhatti
Director/Designated Partner
almost 2 years ago
Sanjay Gidian Patro
Sanjay Gidian Patro
Director/Designated Partner
about 5 years ago
Babu Bhima Humbal
Babu Bhima Humbal
Director
almost 15 years ago

Charges

6 Crore
30 March 2017
Bank Of Baroda
6 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-23022021-signed
Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Optional Attachment-(1)-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Copy of board resolution authorizing giving of notice-25122020
Form ADT-1-13072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Form DPT-3-10022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-23122019_signed
Declaration under section 90-15122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form SH-7-14082019-signed
Altered memorandum of assciation;-14082019
Copy of the resolution for alteration of capital;-14082019
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018