Company Information
CIN
Status
Date of Incorporation
29 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,169,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Omprakash Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Omprakash Prahladrai Poddar
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
29 April 1998
Gujarat Industrial Investment Corporation Ltd
54 Lak
11 February 1998
Gujarat Industroal Investment Corporation Ltd
85 Lak
28 February 1995
Gujarat Industroal Investment Corporation Ltd
45 Lak
20 September 1990
Gujarat Industroal Investment Corporation Ltd
78 Lak
29 April 1988
Gujarat State Finance Corporation
54 Lak
28 April 1988
Gujarat State Finance Corporation
26 Lak
28 March 1988
Gujarat Industrial Investment Corporation Ltd
26 Lak
03 July 1995
State Bank Of India
99 Lak
26 October 1988
State Bank O India
70 Lak
28 March 1988
Gujarat Industrial Investment Corporation Ltd
0
28 April 1988
Gujarat State Finance Corporation
0
29 April 1988
Gujarat State Finance Corporation
0
26 October 1988
State Bank O India
0
29 April 1998
Gujarat Industrial Investment Corporation Ltd
0
20 September 1990
Gujarat Industroal Investment Corporation Ltd
0
11 February 1998
Gujarat Industroal Investment Corporation Ltd
0
03 July 1995
State Bank Of India
0
28 February 1995
Gujarat Industroal Investment Corporation Ltd
0
28 March 1988
Gujarat Industrial Investment Corporation Ltd
0
28 April 1988
Gujarat State Finance Corporation
0
29 April 1988
Gujarat State Finance Corporation
0
26 October 1988
State Bank O India
0
29 April 1998
Gujarat Industrial Investment Corporation Ltd
0
20 September 1990
Gujarat Industroal Investment Corporation Ltd
0
11 February 1998
Gujarat Industroal Investment Corporation Ltd
0
03 July 1995
State Bank Of India
0
28 February 1995
Gujarat Industroal Investment Corporation Ltd
0
28 March 1988
Gujarat Industrial Investment Corporation Ltd
0
28 April 1988
Gujarat State Finance Corporation
0
29 April 1988
Gujarat State Finance Corporation
0
26 October 1988
State Bank O India
0
29 April 1998
Gujarat Industrial Investment Corporation Ltd
0
20 September 1990
Gujarat Industroal Investment Corporation Ltd
0
11 February 1998
Gujarat Industroal Investment Corporation Ltd
0
03 July 1995
State Bank Of India
0
28 February 1995
Gujarat Industroal Investment Corporation Ltd
0
Documents
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form ADT-1-12102019_signed
-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Details of other Entity(s)-25112017
Company CSR policy as per section 135(4)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017