Company Information
CIN
Status
Date of Incorporation
02 January 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaideep Kumar Patwa
Beneficial Owner
over 1 year ago
over 1 year ago
Pradeep Kumar Patwa
Beneficial Owner
about 33 years ago
about 33 years ago
Past Directors
Sudeep Kumar Patwa
Director
about 33 years ago
about 33 years ago
Charges
22 June 2015
Volkswagen Finance Private Limited
30 Lak
22 September 2007
State Bank Of India
70 Lak
15 March 2004
State Bank Of India
70 Lak
22 September 2007
State Bank Of India
0
22 June 2015
Volkswagen Finance Private Limited
0
15 March 2004
State Bank Of India
0
22 September 2007
State Bank Of India
0
22 June 2015
Volkswagen Finance Private Limited
0
15 March 2004
State Bank Of India
0
Documents
Form MSME FORM I-23122020_signed
Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
Form DPT-3-03092020-signed
Auditor?s certificate-19082020
Optional Attachment-(1)-19082020
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Form MSME FORM I-18062020_signed
Form MSME FORM I-28012020_signed
Form DPT-3-22012020-signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019