Company Information
CIN
Status
Date of Incorporation
27 April 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
114,886,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ram Ji .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravinchandra Hasmukhlal Sheth
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Kumar Tiwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajay Kumar Bishnoi
Director
almost 11 years ago
almost 11 years ago
Alampallam Vedam Ramalingam
Director/Designated Partner
over 13 years ago
over 13 years ago
Perintalmanna Venkatrama Krishnakumar
Director
over 14 years ago
over 14 years ago
Badrilal Bansal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Minesh Pankaj Shah
Director
over 3 years ago
over 3 years ago
Arunkumar Ganesan
Director
over 10 years ago
over 10 years ago
Ganesan Palanikumar
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Vijay Kumar Bajaj
Additional Director
over 14 years ago
over 14 years ago
Chandrakala Bansal
Director
almost 18 years ago
almost 18 years ago
Rajesh Bansal
Director
almost 18 years ago
almost 18 years ago
Mohanlal Bansal
Director
almost 18 years ago
almost 18 years ago
Vishnu Devprakash Devnani
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 19] Cement For Sale In The State Of Rajasthan And Gujarat
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 May 2015
Edelweiss Asset Reconstruction Company Limited
5 Crore
27 December 2010
State Bank Of India
28 Crore
30 October 2010
Kotak Mahindra Prime Limited
3 Lak
30 October 2010
Kotak Mahindra Prime Limited
0
29 May 2015
Edelweiss Asset Reconstruction Company Limited
0
27 December 2010
State Bank Of India
0
30 October 2010
Kotak Mahindra Prime Limited
0
29 May 2015
Edelweiss Asset Reconstruction Company Limited
0
27 December 2010
State Bank Of India
0
30 October 2010
Kotak Mahindra Prime Limited
0
29 May 2015
Edelweiss Asset Reconstruction Company Limited
0
27 December 2010
State Bank Of India
0
Documents
Form MGT-7-25092018_signed
List of share holders, debenture holders;-06092018
Copy of MGT-8-06092018
Form MGT-7-05092018_signed
Copy of MGT-8-01092018
List of share holders, debenture holders;-01092018
Copy of MGT-8-31082018
List of share holders, debenture holders;-31082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Interest in other entities;-21082018
Optional Attachment-(2)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form ADT-1-12072018_signed
Optional Attachment-(1)-12072018
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
Copy of the intimation sent by company-12072018
Form DIR-12-260615.OCT
Certificate of Registration of Mortgage-240615.PDF
Certificate of Registration of Mortgage-240615.PDF
Form CHG-1-260615-ChargeId-10575850.OCT
Certificate of Registration of Mortgage-240615.PDF
Instrument of creation or modification of charge-240615.PDF
Interest in other entities-220615.PDF
Evidence of cessation-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Form DIR-11-081214.OCT
Form DIR-11-051214.OCT
Certificate of Registration for Modification of Mortgage-150513.PDF
