Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rambhai Ishwarlal Patel
Rambhai Ishwarlal Patel
Director/Designated Partner
over 1 year ago
Jigneshkumar Rambhai Patel
Jigneshkumar Rambhai Patel
Director/Designated Partner
over 1 year ago
Chetankumar Babulal Patel
Chetankumar Babulal Patel
Director
almost 12 years ago

Past Directors

Hasmukhbhai Kantilal Modh
Hasmukhbhai Kantilal Modh
Director
almost 12 years ago
Kantibhai Ishwarlal Patel
Kantibhai Ishwarlal Patel
Director
almost 12 years ago

Charges

2 Crore
10 December 2019
The Mehsana Urban Co-operative Bank Limited
65 Lak
30 November 2019
The Mehsana Urban Co. Op. Bank Ltd
2 Crore
30 November 2019
Others
0
10 December 2019
Others
0
30 November 2019
Others
0
10 December 2019
Others
0
30 November 2019
Others
0
10 December 2019
Others
0
30 November 2019
Others
0
10 December 2019
Others
0
30 November 2019
Others
0
10 December 2019
Others
0
30 November 2019
Others
0
10 December 2019
Others
0

Documents

Form DPT-3-23112020-signed
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191225
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-19122019_signed
Form DPT-3-18122019-signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed