Company Information
CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,300,000
Authorised Capital
30,000,000
Directors
Paresh Shyamsunder Rungta
Director
over 2 years ago
over 2 years ago
Sharad Shyamsunder Rungta
Director
over 2 years ago
over 2 years ago
Ranji John
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shyamsunder Madanlal Rungta
Additional Director
over 7 years ago
over 7 years ago
Jagdishprasad Tibrewal Makhanlal
Director
about 16 years ago
about 16 years ago
Babulal Madanlal Rungta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 17] Pp/Hdpe Woven Sacks Packing Material
Charges
11 December 2007
Bank Of India
12 Crore
11 December 2007
Bank Of India
12 Crore
11 December 2007
Bank Of India
0
30 December 2021
Bank Of India
0
11 December 2007
Bank Of India
0
11 December 2007
Bank Of India
0
30 December 2021
Bank Of India
0
11 December 2007
Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of MGT-8-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-11102019-signed
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
Optional Attachment-(1)-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form GNL-2-06062019-signed
Optional Attachment-(1)-30042019
Declaration by first director-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
