Company Information
CIN
Status
Date of Incorporation
27 October 1989
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
54,497,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
18 September 1996
Punjab National Bank
2 Crore
12 December 1991
Punjab National Bank
7 Crore
09 October 1992
Punjab National Bank
2 Crore
26 November 1991
Gujarat Industrial Investment Corporation Limited
23 Lak
12 October 1990
Gujarat Industrial Investment Corporation Limited
67 Lak
27 February 1991
Gujarat State Financial Corporation
56 Lak
Documents
Form MGT-14-120316.PDF
Copy of resolution-120316.PDF
Form INC-28-260216.PDF
Copy of the Court-Company Law Board Order-260216.PDF
Optional Attachment 2-281115.PDF
Optional Attachment 3-281115.PDF
Optional Attachment 5-281115.PDF
Optional Attachment 4-281115.PDF
Optional Attachment 1-281115.PDF
Memorandum of satisfaction of Charge-141015.PDF
Form INC-28-281015.PDF
Optional Attachment 1-281015.PDF
Copy of the Court-Company Law Board Order-281015.PDF
Memorandum of satisfaction of Charge-250815.PDF
Form INC-28-211015.PDF
Optional Attachment 1-211015.PDF
Copy of the Court-Company Law Board Order-211015.PDF
Letter of the charge holder-161015.PDF
Form CHG-4-161015.OCT
Memorandum of satisfaction of Charge-161015.PDF
Letter of the charge holder-141015.PDF
Form ADT-1-151015.OCT
Form CHG-4-141015-110713-ChargeId-80067789.PDF
Form DIR-12-131015.OCT
Optional Attachment 2-131015.PDF
Optional Attachment 1-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Form MGT-14-300915.OCT
Copy of resolution-290915.PDF
Copy of resolution-200915.PDF