Company Information
CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipin Syamaprakash Vaidyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepu Syamaprakash Vaidyan
Director/Designated Partner
over 6 years ago
over 6 years ago
Syamaprakash Nanoo Vaidyan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Viswanathan Balasubramaniam Kattuputtur
Additional Director
about 8 years ago
about 8 years ago
Suraj Surendran Vaidyan
Director
over 11 years ago
over 11 years ago
Suseelan Nanu Vaidyan
Director
over 11 years ago
over 11 years ago
Surendran Nanoo
Director
over 11 years ago
over 11 years ago
Charges
11 July 2016
Icici Bank Limited
17 Crore
05 November 2015
Icici Bank Limited
57 Lak
11 July 2016
Others
0
05 November 2015
Icici Bank Limited
0
11 July 2016
Others
0
05 November 2015
Icici Bank Limited
0
11 July 2016
Others
0
05 November 2015
Icici Bank Limited
0
11 July 2016
Others
0
05 November 2015
Icici Bank Limited
0
11 July 2016
Others
0
05 November 2015
Icici Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-20112019-signed
Form DPT-3-01072019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form DIR-12-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(1)-27102017
Form CHG-1-27102017_signed
Instrument(s) of creation or modification of charge;-27102017