Company Information

CIN
Status
Date of Incorporation
16 September 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
12,505,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bimalkumar Damodarprasad Chhaparia
Bimalkumar Damodarprasad Chhaparia
Director/Designated Partner
over 1 year ago
Jayprakash Shivprasad Chhaparia
Jayprakash Shivprasad Chhaparia
Director/Designated Partner
over 1 year ago
Shaunak Bimal Chhaparia
Shaunak Bimal Chhaparia
Director/Designated Partner
almost 2 years ago
Aaditya Nirmal Chhaparia
Aaditya Nirmal Chhaparia
Director/Designated Partner
over 2 years ago
Girdharilal Damodarprasad Chhaparia
Girdharilal Damodarprasad Chhaparia
Director/Designated Partner
over 5 years ago

Past Directors

Nirmal Kumar Chhaparia
Nirmal Kumar Chhaparia
Director
over 17 years ago
Anu Khetan
Anu Khetan
Director
almost 21 years ago
Shanker Kumar Khetan
Shanker Kumar Khetan
Director
almost 21 years ago

Charges

1 Crore
19 December 2014
Kotak Mahindra Bank Limited
1 Crore
11 May 2011
Ing Vysya Bank Limited
12 Crore
11 May 2011
Ing Vysya Bank Limited
15 Crore
19 December 2014
Others
0
11 May 2011
Ing Vysya Bank Limited
0
11 May 2011
Ing Vysya Bank Limited
0
19 December 2014
Others
0
11 May 2011
Ing Vysya Bank Limited
0
11 May 2011
Ing Vysya Bank Limited
0
19 December 2014
Others
0
11 May 2011
Ing Vysya Bank Limited
0
11 May 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-28122020-signed
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form DPT-3-13012020-signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-01062019_signed