Company Information
CIN
Status
Date of Incorporation
29 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,917,620
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balubhai Vallabhbhai Gajera
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasudevbhai Vallabhbhai Gajera
Director
over 2 years ago
over 2 years ago
Vipulbhai Vallabhbhai Gajera
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhavanaben Vipulbhai Gajera
Director
almost 26 years ago
almost 26 years ago
Charges
27 February 2019
Aditya Birla Finance Limited
6 Crore
04 November 2020
Aditya Birla Finance Limited
1 Crore
27 February 2019
Others
0
04 November 2020
Aditya Birla Finance Limited
0
29 March 2022
Others
0
05 March 2022
Others
0
07 February 2022
Hdfc Bank Limited
0
27 February 2019
Others
0
04 November 2020
Aditya Birla Finance Limited
0
29 March 2022
Others
0
05 March 2022
Others
0
07 February 2022
Hdfc Bank Limited
0
27 February 2019
Others
0
04 November 2020
Aditya Birla Finance Limited
0
29 March 2022
Others
0
05 March 2022
Others
0
07 February 2022
Hdfc Bank Limited
0
27 February 2019
Others
0
04 November 2020
Aditya Birla Finance Limited
0
29 March 2022
Others
0
05 March 2022
Others
0
07 February 2022
Hdfc Bank Limited
0
27 February 2019
Others
0
04 November 2020
Aditya Birla Finance Limited
0
29 March 2022
Others
0
05 March 2022
Others
0
07 February 2022
Hdfc Bank Limited
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-07122020_signed
Auditor?s certificate-05122020
Form MSME FORM I-18092020_signed
Form DPT-3-28012020-signed
Form DPT-3-17012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Auditor?s certificate-08072019
Auditor?s certificate-01072019
Form MSME FORM I-28052019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form AOC-4-20102018_signed
