Company Information
CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hume Pipes, Pre-Fabricated Cement Structures
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpa Bharatkumar Shah
Director
almost 20 years ago
almost 20 years ago
Digenkumar Janakkumar Patel
Director
almost 20 years ago
almost 20 years ago
Dilipkumar Chinubhai Shah
Director
almost 20 years ago
almost 20 years ago
Rekhaben Shirishbhai Shah
Director
almost 20 years ago
almost 20 years ago
Shirish Purshottam Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Premilaben Purushottam Shah
Director
over 10 years ago
over 10 years ago
Charges
30 May 2011
The Sarvodaya Sahakari Bank Ltd
30 Lak
06 June 2007
Ge Capital Transportation Financial Services Ltd
15 Lak
06 June 2007
Ge Capital Transportation Financial Services Ltd
8 Lak
09 September 2008
The Sarvodaya Sahakari Bank Limited
90 Lak
31 March 2006
Centurion Bank Of Punjab Limited
16 Lak
10 October 2006
Centurion Bank Of Punjab Limited
41 Lak
09 August 2007
Centurion Bank Of Punjab Limited
11 Lak
04 January 2007
Hdfc Bank Limited
15 Lak
09 August 2007
Centurion Bank Of Punjab Limited
11 Lak
09 August 2007
Centurion Bank Of Punjab Limited
11 Lak
09 August 2007
Centurion Bank Of Punjab Limited
11 Lak
30 August 2008
Hdfc Bank Limited
6 Lak
09 August 2007
Centurion Bank Of Punjab Limited
11 Lak
09 August 2007
Centurion Bank Of Punjab Limited
11 Lak
31 March 2006
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
06 June 2007
Ge Capital Transportation Financial Services Ltd
0
30 May 2011
The Sarvodaya Sahakari Bank Ltd
0
09 September 2008
The Sarvodaya Sahakari Bank Limited
0
30 August 2008
Hdfc Bank Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
10 October 2006
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
06 June 2007
Ge Capital Transportation Financial Services Ltd
0
04 January 2007
Hdfc Bank Limited
0
31 March 2006
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
06 June 2007
Ge Capital Transportation Financial Services Ltd
0
30 May 2011
The Sarvodaya Sahakari Bank Ltd
0
09 September 2008
The Sarvodaya Sahakari Bank Limited
0
30 August 2008
Hdfc Bank Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
10 October 2006
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
06 June 2007
Ge Capital Transportation Financial Services Ltd
0
04 January 2007
Hdfc Bank Limited
0
31 March 2006
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
06 June 2007
Ge Capital Transportation Financial Services Ltd
0
30 May 2011
The Sarvodaya Sahakari Bank Ltd
0
09 September 2008
The Sarvodaya Sahakari Bank Limited
0
30 August 2008
Hdfc Bank Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
10 October 2006
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
09 August 2007
Centurion Bank Of Punjab Limited
0
06 June 2007
Ge Capital Transportation Financial Services Ltd
0
04 January 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-16012020-signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(2)-07122019
Details of other Entity(s)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form DPT-3-21112019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-23102018
Details of other Entity(s)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(3)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Details of other Entity(s)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed