Company Information

CIN
Status
Date of Incorporation
17 October 2006
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 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashishkumar Vallabhdas Kaneria
Ashishkumar Vallabhdas Kaneria
Director/Designated Partner
over 1 year ago
Mayank Dilipbhai Manvar
Mayank Dilipbhai Manvar
Director/Designated Partner
almost 8 years ago
Ashvin Dhanjibhai Shirvi
Ashvin Dhanjibhai Shirvi
Director/Designated Partner
about 8 years ago

Past Directors

Pravinchandra Keshavji Detroja
Pravinchandra Keshavji Detroja
Director
about 18 years ago
Krishnakumar Govindbhai Shirvi
Krishnakumar Govindbhai Shirvi
Director
about 18 years ago
Jayprakash Dhanjibhai Shirvi
Jayprakash Dhanjibhai Shirvi
Director
about 18 years ago
Jayantilal Keshavjibhai Detroja
Jayantilal Keshavjibhai Detroja
Director
about 18 years ago

Charges

8 Crore
16 January 2007
State Bank Of India
3 Crore
09 October 2017
Canara Bank
8 Crore
20 May 2013
Dena Bank
1 Crore
09 October 2017
Canara Bank
0
16 January 2007
State Bank Of India
0
20 May 2013
Dena Bank
0
09 October 2017
Canara Bank
0
16 January 2007
State Bank Of India
0
20 May 2013
Dena Bank
0
09 October 2017
Canara Bank
0
16 January 2007
State Bank Of India
0
20 May 2013
Dena Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-25092020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-30012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form DPT-3-17092019-signed
Auditor?s certificate-26062019
Form MSME FORM I-01062019_signed
Form MGT-7-03112018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed