Company Information

CIN
Status
Date of Incorporation
16 January 1971
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,112,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Premkumar Gupta
Niraj Premkumar Gupta
Director/Designated Partner
over 1 year ago
Jyoti Niraj Gupta
Jyoti Niraj Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Premkumar Gupta
Premkumar Gupta
Director
over 31 years ago

Charges

0
12 August 2009
The Sutex Co-operative Bank Ltd
1 Crore
04 August 2009
The Sutex Co-operative Bank Limited
35 Lak
13 August 2005
Bharat Overseas Bank Limited
75 Lak
30 December 2005
Bharat Overseas Bank Limited
15 Lak
13 August 2005
Indian Overseas Bank
2 Crore
13 August 2005
Indian Overseas Bank
0
04 August 2009
The Sutex Co-operative Bank Limited
0
30 December 2005
Bharat Overseas Bank Limited
0
13 August 2005
Bharat Overseas Bank Limited
0
12 August 2009
The Sutex Co-operative Bank Ltd
0
13 August 2005
Indian Overseas Bank
0
04 August 2009
The Sutex Co-operative Bank Limited
0
30 December 2005
Bharat Overseas Bank Limited
0
13 August 2005
Bharat Overseas Bank Limited
0
12 August 2009
The Sutex Co-operative Bank Ltd
0
13 August 2005
Indian Overseas Bank
0
04 August 2009
The Sutex Co-operative Bank Limited
0
30 December 2005
Bharat Overseas Bank Limited
0
13 August 2005
Bharat Overseas Bank Limited
0
12 August 2009
The Sutex Co-operative Bank Ltd
0

Documents

Form MGT-7A-18012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023_signed
Form MGT-7A-29092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form DPT-3-24062022
Form ADT-1-04122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122021
Copy of written consent given by auditor-04122021
Copy of resolution passed by the company-04122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122021
Directors report as per section 134(3)-04122021
Copy of the intimation sent by company-04122021
List of share holders, debenture holders;-04122021
List of Directors;-04122021
Optional Attachment-(1)-04122021
Form MGT-7A-04122021_signed
Form AOC-4-04122021_signed
Copy of written consent given by auditor-03122021
Copy of the intimation sent by company-03122021
Copy of resolution passed by the company-03122021