Company Information

CIN
Status
Date of Incorporation
05 December 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,620,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punjabhai Lakhmanbhai Patat
Punjabhai Lakhmanbhai Patat
Director
over 1 year ago
Chhayaben Punjabhai Patat
Chhayaben Punjabhai Patat
Director/Designated Partner
almost 8 years ago
Kamlesh Karshanbhai Solanki
Kamlesh Karshanbhai Solanki
Director/Designated Partner
almost 8 years ago
Sudhir Pravinkant Thaker
Sudhir Pravinkant Thaker
Director
over 13 years ago

Past Directors

Chetanbhai Mulubhai Vadher
Chetanbhai Mulubhai Vadher
Director
over 23 years ago
Bachubhai Sukabhai Antroliya
Bachubhai Sukabhai Antroliya
Director
about 24 years ago

Charges

3 Lak
31 January 1983
Gujarat State Financial Corporation
3 Lak
31 January 1983
Gujarat State Financial Corporation
0
31 January 1983
Gujarat State Financial Corporation
0
31 January 1983
Gujarat State Financial Corporation
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15072019
Auditor?s certificate-15072019
Optional Attachment-(1)-15072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-12072017_signed
Form DIR-11-11072017_signed
Proof of dispatch-07072017
Notice of resignation;-07072017
Notice of resignation filed with the company-07072017
Letter of appointment;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Acknowledgement received from company-07072017
Evidence of cessation;-07072017
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Form AOC-4-17052016_signed
List of share holders, debenture holders;-14052016
Form MGT-7-14052016_signed
Form66-151214 for the FY ending on-310314.OCT
-201214.OCT