Company Information
CIN
Status
Date of Incorporation
09 February 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,914,690
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kutubdin Fakhruddin Kapasi
Director
almost 2 years ago
almost 2 years ago
Harish Mohanlal Kotak
Director/Designated Partner
over 7 years ago
over 7 years ago
Sirajali Mansurali Makda
Director
over 14 years ago
over 14 years ago
Past Directors
Tarak Kishorbhai Dholakia
Director
over 14 years ago
over 14 years ago
Shakti Kishor Jhala
Director
almost 20 years ago
almost 20 years ago
Kishor Himatsinh Jhala
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 6] Precision Metal Castings Of Ferrous & Non Ferrous Alloys
Charges
08 February 2017
Hdfc Bank Limited
1 Crore
07 February 2017
Hdfc Bank Limited
1 Crore
16 May 2005
State Bank Of Saurashtra
1 Crore
10 April 2001
State Bank Of Saurashtra
18 Lak
24 August 2000
Gujarat State Financial Corporation
66 Lak
08 February 2017
Hdfc Bank Limited
0
29 December 2021
Others
0
07 February 2017
Hdfc Bank Limited
0
24 August 2000
Gujarat State Financial Corporation
0
16 May 2005
State Bank Of Saurashtra
0
10 April 2001
State Bank Of Saurashtra
0
08 February 2017
Hdfc Bank Limited
0
29 December 2021
Others
0
07 February 2017
Hdfc Bank Limited
0
24 August 2000
Gujarat State Financial Corporation
0
16 May 2005
State Bank Of Saurashtra
0
10 April 2001
State Bank Of Saurashtra
0
08 February 2017
Hdfc Bank Limited
0
29 December 2021
Others
0
07 February 2017
Hdfc Bank Limited
0
24 August 2000
Gujarat State Financial Corporation
0
16 May 2005
State Bank Of Saurashtra
0
10 April 2001
State Bank Of Saurashtra
0
08 February 2017
Hdfc Bank Limited
0
29 December 2021
Others
0
07 February 2017
Hdfc Bank Limited
0
24 August 2000
Gujarat State Financial Corporation
0
16 May 2005
State Bank Of Saurashtra
0
10 April 2001
State Bank Of Saurashtra
0
08 February 2017
Hdfc Bank Limited
0
29 December 2021
Others
0
07 February 2017
Hdfc Bank Limited
0
24 August 2000
Gujarat State Financial Corporation
0
16 May 2005
State Bank Of Saurashtra
0
10 April 2001
State Bank Of Saurashtra
0
Documents
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-05102020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25112019-signed
Form INC-22-14012019_signed
Optional Attachment-(1)-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form DIR-12-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed