Company Information
CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,604,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raviraj Sunil Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmila Jayant Chheda
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manaskumar Nityaranjan Ganguly
Director
over 11 years ago
over 11 years ago
Vandana Laxmikant Karani
Additional Director
over 13 years ago
over 13 years ago
Laxmikant Premji Karani
Director
over 13 years ago
over 13 years ago
Rajivkumar Chandrakant Parikh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 1] Processed Bentonite Powder Including Microgel
[Class : 1] Processed Bentonite Powder Including Microgel.
Charges
31 January 2019
Kotak Mahindra Prime Limited
18 Lak
15 February 2018
Icici Bank Limited
4 Crore
30 August 2016
Central Bank Of India
72 Lak
17 December 2014
Union Bank Of India
2 Crore
26 March 2014
Central Bank Of India
50 Lak
02 September 2020
Icici Bank Limited
42 Lak
16 February 2023
Icici Bank Limited
1 Crore
29 November 2021
Bank Of India
10 Lak
29 September 2023
Others
0
16 February 2023
Others
0
31 January 2019
Others
0
29 November 2021
Bank Of India
0
15 February 2018
Others
0
02 September 2020
Others
0
30 August 2016
Others
0
26 March 2014
Central Bank Of India
0
17 December 2014
Union Bank Of India
0
29 September 2023
Others
0
16 February 2023
Others
0
31 January 2019
Others
0
29 November 2021
Bank Of India
0
15 February 2018
Others
0
02 September 2020
Others
0
30 August 2016
Others
0
26 March 2014
Central Bank Of India
0
17 December 2014
Union Bank Of India
0
29 September 2023
Others
0
16 February 2023
Others
0
31 January 2019
Others
0
29 November 2021
Bank Of India
0
15 February 2018
Others
0
02 September 2020
Others
0
30 August 2016
Others
0
26 March 2014
Central Bank Of India
0
17 December 2014
Union Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-22112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-09112020-signed
Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form DPT-3-06012020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019