Company Information
CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,978,000
Authorised Capital
15,000,000
Directors
Dilipkumar Girdharlal Panchamia
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijaykumar Kantilal Patel
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vijaykumar Kalidas Mandora
Wholetime Director
over 22 years ago
over 22 years ago
Past Directors
Jaimin Hareshkumar Padhya
Additional Director
over 13 years ago
over 13 years ago
Premchand Mangaldas Panchal
Whole Time Director
almost 16 years ago
almost 16 years ago
Varsha Nagarbhai Karnavat
Managing Director
almost 18 years ago
almost 18 years ago
Chandravadan Manuprasad Padhya
Whole Time Director
almost 18 years ago
almost 18 years ago
Ashokkumar Sureshbhai Oza
Director
over 21 years ago
over 21 years ago
Chandrikaben Vinodbhai Raval
Director
over 21 years ago
over 21 years ago
Dilipkumar Manuprasad Padhya
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 1] Chemical Substances.
[Class : 1] Chemicals Used In Industry, Unprocessed Plastics, Hydrogenated
Vegetable Oils And Fats.
[Class : 1] Chemicals Used In Industry, Unprocessed Plastics, Hydrogenated Vegetable Oils And Fats.
Charges
30 December 2017
Hdfc Bank Limited
38 Lak
25 August 2010
Hdfc Bank Limited
26 Crore
23 January 2004
Vijkaya Bank
1 Crore
23 January 2004
Vijaya Bank
1 Crore
02 May 2007
Vijaya Bank
30 Lak
11 April 2007
Vijaya Bank
50 Lak
23 January 2004
Vijaya Bank
6 Crore
23 January 2004
Vijaya Bank
3 Crore
25 August 2010
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
11 April 2007
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
02 May 2007
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
23 January 2004
Vijkaya Bank
0
25 August 2010
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
11 April 2007
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
02 May 2007
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
23 January 2004
Vijkaya Bank
0
25 August 2010
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
11 April 2007
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
02 May 2007
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
23 January 2004
Vijkaya Bank
0
25 August 2010
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
11 April 2007
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
02 May 2007
Vijaya Bank
0
23 January 2004
Vijaya Bank
0
23 January 2004
Vijkaya Bank
0
Documents
Form DPT-3-07012021_signed
Form MGT-14-03012021_signed
Auditor?s certificate-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
Form PAS-6-29122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-09092020-signed
Form PAS-6-09092020_signed
Auditor?s certificate-09092020
Optional Attachment-(1)-09092020
Form MR-1-06072020_signed
Copy of shareholders resolution-06072020
Copy of board resolution-06072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06072020
Form MR-1-25062020_signed
Form MGT-14-25062020_signed
Copy of shareholders resolution-25062020
Copy of board resolution-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
