Company Information
CIN
Status
Date of Incorporation
23 August 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,654,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gandhi Priti Maulik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maulik Jayantilal Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpesh Bhogilal Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayantilal Karamchand Gandhi
Beneficial Owner
over 5 years ago
over 5 years ago
Bela Kalpesh Seth
Director/Designated Partner
over 10 years ago
over 10 years ago
Bhogilal Chunilal Sheth
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Parth Shaileshkumar Gandhi
Additional Director
over 5 years ago
over 5 years ago
Atul Baldevbhai Gandhi
Additional Director
over 10 years ago
over 10 years ago
Shaileshkumar Bhogilal Gandhi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Aluminium And Steel, False Ceilings, Partitions, Claddings Being Building Materials.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
19 November 2019
Idfc First Bank Limited
2 Crore
02 August 2017
Hdfc Bank Limited
5 Crore
31 March 2017
Hdfc Bank Limited
5 Crore
30 July 2005
Dena Bank
1 Crore
28 February 2011
Dena Bank
15 Lak
31 March 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
19 November 2019
Others
0
28 February 2011
Dena Bank
0
30 July 2005
Dena Bank
0
31 March 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
19 November 2019
Others
0
28 February 2011
Dena Bank
0
30 July 2005
Dena Bank
0
18 November 2023
Others
0
31 March 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
19 November 2019
Others
0
28 February 2011
Dena Bank
0
30 July 2005
Dena Bank
0
Documents
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
FORM SH-11-09042020-SIGNED
Form SH-9-27022020-signed
Form SH-8-24022020-signed
Details of the promoters of the company-18022020
Copy of the board resolution-18022020
Audited financial statements of last three years-18022020
Statement of assets and liabilities-18022020
Affidavit as per rule 65(3)-18022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18022020
Management discussion and analysis (in case of listed company);-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Declaration by auditor(s)-18022020
Copy of board resolution-18022020
Auditor's report-18022020
Form MGT-14-31012020_signed
Copy of the board resolution-31012020
Details of the promoters of the company-31012020
Declaration by auditor(s)-31012020