Company Information

CIN
Status
Date of Incorporation
11 May 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvindkumar Ambalal Patel
Arvindkumar Ambalal Patel
Director/Designated Partner
over 1 year ago
Meet Dilipbhai Patel
Meet Dilipbhai Patel
Director/Designated Partner
over 1 year ago
Rajendrakumar Mafatlal Patel
Rajendrakumar Mafatlal Patel
Director/Designated Partner
over 1 year ago
Vishal Arvindbhai Patel
Vishal Arvindbhai Patel
Director/Designated Partner
over 1 year ago
Romil Rajendrakumar Patel
Romil Rajendrakumar Patel
Director/Designated Partner
over 1 year ago
Arvindbhai Mafatlal Patel
Arvindbhai Mafatlal Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Nisha Vimalbhai Patel
Nisha Vimalbhai Patel
Director
almost 9 years ago
Ramanbhai Vitthaldas Patel
Ramanbhai Vitthaldas Patel
Director
over 15 years ago
Kunal Arvindbhai Patel
Kunal Arvindbhai Patel
Director
over 20 years ago

Registered Trademarks

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Charges

83 Crore
29 November 2019
Standard Chartered Bank
75 Lak
22 January 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
28 December 2018
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
30 July 2018
The Hongkong And Shanghai Banking Corporation Limited
22 Crore
30 July 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 May 2017
Sundaram Finance Limited
11 Lak
24 May 2017
Sundaram Finance Limited
11 Lak
20 June 2015
Kotak Mahindra Bank Limited
52 Crore
19 May 2015
Reliance Capital Ltd
1 Crore
28 June 2014
Reliance Capital Ltd
1 Crore
29 June 2006
Sundaram Finance Ltd
7 Lak
18 November 2013
Intec Capital Limited
64 Lak
23 March 2009
Punjab National Bank
7 Lak
05 February 2010
Punjab National Bank
14 Crore
16 September 2010
Punjab National Bank
6 Lak
27 September 2006
Punjab National Bank
15 Crore
22 January 2007
Punjab National Bank
15 Crore
17 June 2013
Intec Capital Limited
15 Lak
14 June 2013
Intec Capital Limited
88 Lak
21 March 2013
Intec Capital Limited
65 Lak
18 March 2006
State Bank Of India
1 Crore
10 July 2004
Sbi
36 Lak
10 July 2004
Sbi
60 Lak
17 November 2020
Hdfc Bank Limited
29 Lak
02 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2022
Others
0
30 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2019
Standard Chartered Bank
0
20 June 2015
Others
0
20 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2017
Others
0
24 May 2017
Others
0
17 November 2020
Hdfc Bank Limited
0
10 July 2004
Sbi
0
10 July 2004
Sbi
0
18 November 2013
Intec Capital Limited
0
17 June 2013
Intec Capital Limited
0
14 June 2013
Intec Capital Limited
0
21 March 2013
Intec Capital Limited
0
16 September 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
18 March 2006
State Bank Of India
0
19 May 2015
Reliance Capital Ltd
0
28 June 2014
Reliance Capital Ltd
0
23 March 2009
Punjab National Bank
0
29 June 2006
Sundaram Finance Ltd
0
27 September 2006
Punjab National Bank
0
22 January 2007
Punjab National Bank
0
02 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2022
Others
0
30 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2019
Standard Chartered Bank
0
20 June 2015
Others
0
20 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2017
Others
0
24 May 2017
Others
0
17 November 2020
Hdfc Bank Limited
0
10 July 2004
Sbi
0
10 July 2004
Sbi
0
18 November 2013
Intec Capital Limited
0
17 June 2013
Intec Capital Limited
0
14 June 2013
Intec Capital Limited
0
21 March 2013
Intec Capital Limited
0
16 September 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
18 March 2006
State Bank Of India
0
19 May 2015
Reliance Capital Ltd
0
28 June 2014
Reliance Capital Ltd
0
23 March 2009
Punjab National Bank
0
29 June 2006
Sundaram Finance Ltd
0
27 September 2006
Punjab National Bank
0
22 January 2007
Punjab National Bank
0
02 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2022
Others
0
30 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2019
Standard Chartered Bank
0
20 June 2015
Others
0
20 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2017
Others
0
24 May 2017
Others
0
17 November 2020
Hdfc Bank Limited
0
10 July 2004
Sbi
0
10 July 2004
Sbi
0
18 November 2013
Intec Capital Limited
0
17 June 2013
Intec Capital Limited
0
14 June 2013
Intec Capital Limited
0
21 March 2013
Intec Capital Limited
0
16 September 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
18 March 2006
State Bank Of India
0
19 May 2015
Reliance Capital Ltd
0
28 June 2014
Reliance Capital Ltd
0
23 March 2009
Punjab National Bank
0
29 June 2006
Sundaram Finance Ltd
0
27 September 2006
Punjab National Bank
0
22 January 2007
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form MR-1-13112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13112020
Copy of shareholders resolution-13112020
Optional Attachment-(1)-13112020
Copy of board resolution-13112020
Form DIR-12-13112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(1)-13112020
Form DPT-3-22102020_signed
Auditor?s certificate-22102020
Form PAS-6-09102020_signed
Form PAS-6-09102020_signed
Optional Attachment-(3)-05092020
Optional Attachment-(2)-05092020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(4)-05092020
Optional Attachment-(3)-26032020
Optional Attachment-(2)-26032020
Copy of Board or Shareholders? resolution-26032020
Complete record of private placement offers and acceptances in Form PAS-5.-26032020
Optional Attachment-(1)-26032020
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.-26032020