Company Information

CIN
Status
Date of Incorporation
26 November 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhaveshbhai Prabhubhai Detroja
Bhaveshbhai Prabhubhai Detroja
Director
12 months ago
Hardik Kumar Kishorbhai Kalola
Hardik Kumar Kishorbhai Kalola
Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Anilbhai Adroja
Rakesh Anilbhai Adroja
Director
about 10 years ago
Rajendrakumar Halapara
Rajendrakumar Halapara
Director
about 10 years ago
Hareshbhai Jerambhai Sherashiya
Hareshbhai Jerambhai Sherashiya
Director
about 10 years ago
Ramaben Kantilal Patel
Ramaben Kantilal Patel
Director
over 18 years ago
Rajesh Gandalal Sinojiya
Rajesh Gandalal Sinojiya
Director
over 18 years ago
Patel Jayesh Shankarbhai
Patel Jayesh Shankarbhai
Director
over 18 years ago
Ganeshbhai Narayanbhai Patel
Ganeshbhai Narayanbhai Patel
Director
almost 21 years ago
Nagarbhai Naranbhai Patel
Nagarbhai Naranbhai Patel
Director
almost 21 years ago
Shankarbhai Narayanbhai Patel
Shankarbhai Narayanbhai Patel
Director
about 22 years ago

Charges

6 Crore
07 April 2015
Saurashtra Gramin Bank
6 Crore
13 March 2003
Central Bank Of India
8 Crore
13 March 2003
Central Bank Of India
2 Crore
05 November 2020
Shriram Transport Finance Company Limited
6 Lak
05 November 2020
Others
0
07 April 2015
Others
0
13 March 2003
Central Bank Of India
0
13 March 2003
Central Bank Of India
0
05 November 2020
Others
0
07 April 2015
Others
0
13 March 2003
Central Bank Of India
0
13 March 2003
Central Bank Of India
0

Documents

Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form AOC-4-21042020_signed
Form MGT-7-21042020_signed
Optional Attachment-(2)-20042020
Directors report as per section 134(3)-20042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
Optional Attachment-(1)-20042020
List of share holders, debenture holders;-20042020
Optional Attachment-(3)-20042020
Notice of resignation;-01012020
Evidence of cessation;-01012020
Acknowledgement received from company-01012020
Proof of dispatch-01012020
Notice of resignation filed with the company-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Form DIR-12-01012020_signed
Form DIR-11-01012020_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(3)-23102017
Optional Attachment-(2)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form DIR-12-16102017_signed