Company Information

CIN
Status
Date of Incorporation
28 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
99,000,000
Authorised Capital
102,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jashvant Prabhulal Patel
Jashvant Prabhulal Patel
Director/Designated Partner
about 1 year ago
Hiteshkumar Shivlal Vasiyani
Hiteshkumar Shivlal Vasiyani
Director/Designated Partner
over 1 year ago
Mayank Sharma
Mayank Sharma
Director/Designated Partner
over 1 year ago
Dhansukh Vishanjibhai Katta
Dhansukh Vishanjibhai Katta
Director/Designated Partner
almost 2 years ago
Naimishkumar B Patibandha
Naimishkumar B Patibandha
Director/Designated Partner
almost 5 years ago
Ashavani Kumar Mani
Ashavani Kumar Mani
Director/Designated Partner
about 5 years ago
Sandeep Ashokbhai Suthar
Sandeep Ashokbhai Suthar
Nominee Director
over 9 years ago
Kantilal Kachrabhai Sherashiya
Kantilal Kachrabhai Sherashiya
Director
about 11 years ago

Past Directors

Harneshkumar Mahendrabhai Modi
Harneshkumar Mahendrabhai Modi
Nominee Director
over 6 years ago
Radhey Shyam Mantri
Radhey Shyam Mantri
Nominee Director
almost 9 years ago
Sanjay Sharma
Sanjay Sharma
Nominee Director
over 9 years ago
Lokesh Kumar Upadhyay
Lokesh Kumar Upadhyay
Nominee Director
over 9 years ago
Mahavir Shantilal Jain
Mahavir Shantilal Jain
Director
over 12 years ago
Balvantbhai Khimjibhai Dalsaniya
Balvantbhai Khimjibhai Dalsaniya
Director
over 12 years ago

Charges

14 Crore
22 June 2016
Indusind Bank Ltd.
25 Crore
12 December 2012
Bank Of Baroda
7 Crore
11 December 2012
Bank Of Baroda
7 Crore
20 May 2022
Hdfc Bank Limited
14 Crore
20 May 2022
Hdfc Bank Limited
0
22 June 2016
Others
0
11 December 2012
Bank Of Baroda
0
12 December 2012
Bank Of Baroda
0
20 May 2022
Hdfc Bank Limited
0
22 June 2016
Others
0
11 December 2012
Bank Of Baroda
0
12 December 2012
Bank Of Baroda
0
20 May 2022
Hdfc Bank Limited
0
22 June 2016
Others
0
11 December 2012
Bank Of Baroda
0
12 December 2012
Bank Of Baroda
0

Documents

Form MGT-7-06112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DPT-3-09092020-signed
Optional Attachment-(4)-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Notice of resignation;-06062020
Interest in other entities;-06062020
Optional Attachment-(3)-06062020
Evidence of cessation;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Form DIR-12-06022020_signed
Optional Attachment-(2)-31012020
Evidence of cessation;-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DPT-3-13012020-signed
Form DPT-3-28112019-signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-7-16102019_signed
Copy of MGT-8-10102019