Company Information

CIN
Status
Date of Incorporation
04 July 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maniraj Mishra
Maniraj Mishra
Director/Designated Partner
almost 2 years ago
Vishal Kumar Sharma
Vishal Kumar Sharma
Director/Designated Partner
over 3 years ago
Venkatesh Hadlahalli Subbegowda
Venkatesh Hadlahalli Subbegowda
Director
almost 18 years ago
Yashraj Sethia
Yashraj Sethia
Director
over 19 years ago
Ashish Sharadkumar Nemani
Ashish Sharadkumar Nemani
Managing Director
about 28 years ago
Sumit Shivkumar Agarwal
Sumit Shivkumar Agarwal
Director
about 30 years ago

Past Directors

Ranjeet Kumar Saraf
Ranjeet Kumar Saraf
Additional Director
almost 7 years ago
Joydip Mukherjee
Joydip Mukherjee
Director
almost 18 years ago
Prafulla Gattani
Prafulla Gattani
Director
almost 18 years ago
Kesharsingh Govindsingh Rathore
Kesharsingh Govindsingh Rathore
Director
over 19 years ago

Charges

3 Crore
29 March 2003
Dena Bank
15 Lak
31 July 2002
Fiat Sundaram Auto Finance Limited
3 Lak
15 November 1996
Dena Bank
2 Crore
27 July 1992
Dena Bank
66 Lak
27 July 1992
Dena Bank
0
29 March 2003
Dena Bank
0
15 November 1996
Dena Bank
0
31 July 2002
Fiat Sundaram Auto Finance Limited
0
27 July 1992
Dena Bank
0
29 March 2003
Dena Bank
0
15 November 1996
Dena Bank
0
31 July 2002
Fiat Sundaram Auto Finance Limited
0

Documents

Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form ADT-3-31102018-signed
Form DIR-12-10052018-signed
Form AOC-4-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(3)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(4)-04052018
Evidence of cessation;-04052018
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(3)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Evidence of cessation;-16042018
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017