Company Information

CIN
Status
Date of Incorporation
21 February 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Raj Mehta
Yash Raj Mehta
Director/Designated Partner
over 5 years ago
Meesha Mehta
Meesha Mehta
Director
over 6 years ago
Amita Raj Mehta
Amita Raj Mehta
Director
about 22 years ago

Past Directors

Raj Jashwant Mehta
Raj Jashwant Mehta
Ceo(kmp)
almost 7 years ago
Rashmika Desai
Rashmika Desai
Director
about 18 years ago
Chetankumar Mohanbhai Desai
Chetankumar Mohanbhai Desai
Director
about 18 years ago

Charges

7 Crore
29 March 2016
Hdfc Bank Limited
2 Crore
12 March 2013
Dena Bank
3 Crore
23 April 2018
Kotak Mahindra Bank Limited
7 Crore
24 February 2005
Dena Bank
20 Lak
07 June 2003
Dena Bank
5 Lak
08 December 2014
Hdfc Bank Limited
3 Crore
23 April 2018
Others
0
07 June 2003
Dena Bank
0
24 February 2005
Dena Bank
0
29 March 2016
Hdfc Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
12 March 2013
Dena Bank
0
23 April 2018
Others
0
07 June 2003
Dena Bank
0
24 February 2005
Dena Bank
0
29 March 2016
Hdfc Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
12 March 2013
Dena Bank
0

Documents

Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019