Company Information
CIN
Status
Date of Incorporation
02 November 2001
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 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Chhotalal Patel
Director
almost 2 years ago
almost 2 years ago
Eduard Hoozemans
Director/Designated Partner
about 7 years ago
about 7 years ago
Andreas Gerhard Rutsch
Director/Designated Partner
about 7 years ago
about 7 years ago
Viral Rajendra Patel
Director
about 23 years ago
about 23 years ago
Past Directors
Anuradha Rajendra Patel
Director
about 23 years ago
about 23 years ago
Charges
29 April 2019
Hdfc Bank Limited
8 Crore
20 July 2018
Hdfc Bank Limited
27 Crore
22 February 2012
State Bank Of India
1 Crore
27 November 2007
State Bank Of India
3 Crore
27 April 2006
State Bank Of India
1 Crore
22 December 2010
Small Industries Development Bank Of India
5 Crore
28 March 2006
Small Industrial Development Bank Of India
1 Crore
22 December 2010
Small Industries Development Bank Of India
25 Lak
09 February 2023
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
28 March 2006
Small Industrial Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
27 April 2006
State Bank Of India
0
27 November 2007
State Bank Of India
0
22 February 2012
State Bank Of India
0
09 February 2023
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
28 March 2006
Small Industrial Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
27 April 2006
State Bank Of India
0
27 November 2007
State Bank Of India
0
22 February 2012
State Bank Of India
0
09 February 2023
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
28 March 2006
Small Industrial Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
27 April 2006
State Bank Of India
0
27 November 2007
State Bank Of India
0
22 February 2012
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Company CSR policy as per section 135(4)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of other Entity(s)-30122020
Form MGT-7-30122020_signed
Form DPT-3-29092020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-20112019_signed
Form GNL-3-20112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-10072019
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018