Company Information

CIN
Status
Date of Incorporation
16 June 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hume Pipes, Pre-Fabricated Cement Structures
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chandulal Patel
Prakash Chandulal Patel
Beneficial Owner
over 1 year ago
Divya Deepak Patel
Divya Deepak Patel
Director/Designated Partner
over 7 years ago
Aman Prakashbhai Patel
Aman Prakashbhai Patel
Director/Designated Partner
over 7 years ago
Vanitaben Bhavinbhai Patel
Vanitaben Bhavinbhai Patel
Director
almost 27 years ago
Chandrikaben Prakash Patel
Chandrikaben Prakash Patel
Director
almost 27 years ago
Rinaben Deepak Patel
Rinaben Deepak Patel
Director
almost 28 years ago
Manibhai Atmaram Patel
Manibhai Atmaram Patel
Director
over 30 years ago
Deepak Manilal Patel
Deepak Manilal Patel
Director
over 30 years ago

Past Directors

Jayantibhai Prahladbhai Patel
Jayantibhai Prahladbhai Patel
Director
over 15 years ago
Hansaben Jayantibhai Patel
Hansaben Jayantibhai Patel
Director
over 15 years ago
Anand Mafatlal Patel
Anand Mafatlal Patel
Director
over 22 years ago
Manjulaben Chandulal Patel
Manjulaben Chandulal Patel
Director
almost 27 years ago

Charges

11 Crore
30 January 2003
The Karur Vysya Bank Ltd
10 Crore
23 June 2021
The Karur Vysya Bank Limited
1 Crore
23 June 2021
Others
0
30 January 2003
The Karur Vysya Bank Ltd
0
23 June 2021
Others
0
30 January 2003
The Karur Vysya Bank Ltd
0
23 June 2021
Others
0
30 January 2003
The Karur Vysya Bank Ltd
0
23 June 2021
Others
0
30 January 2003
The Karur Vysya Bank Ltd
0

Documents

Form DPT-3-12102020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Form DPT-3-09082019-signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Auditor?s certificate-25062019
Form GNL-2-29012019-signed
Form MGT-14-29012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(1)-28012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28012019
Complete record of private placement offers and acceptances in Form PAS-5.-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Copy of Board or Shareholders? resolution-04012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04012019
Optional Attachment-(1)-04012019