Company Information
CIN
Status
Date of Incorporation
28 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
147,500,000
Authorised Capital
150,000,000
Directors
Ruchi Prabodhchandra Halakhandi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Subhkaran Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Ashokbhai Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Alpesh Fatehsingh Purohit
Director/Designated Partner
about 4 years ago
about 4 years ago
Subhkaran Agarwal
Beneficial Owner
about 6 years ago
about 6 years ago
Sourabh Vijay Patawari
Director
almost 7 years ago
almost 7 years ago
Past Directors
Sanjay Goverdhan Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Gopal Sanwarmal Pansari
Director
about 6 years ago
about 6 years ago
Bhoorsingh Bagsingh Parihar
Director
about 6 years ago
about 6 years ago
Garima Jain
Director
over 6 years ago
over 6 years ago
Govindprasad Madanchand Goyal
Additional Director
about 9 years ago
about 9 years ago
Rakesh Niranjanlal Agrawal
Director
about 9 years ago
about 9 years ago
Pooja Sanjay Sharma
Director
about 10 years ago
about 10 years ago
Mahavirprasad Santlal Dalmia
Director
about 15 years ago
about 15 years ago
Ajaybhai Chinubhai Shah
Director
about 15 years ago
about 15 years ago
Filipe Fernandes
Director
almost 19 years ago
almost 19 years ago
Manoj Hansraj Lunia
Director
almost 20 years ago
almost 20 years ago
Vasudev Subhkaran Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials Included In Class 40.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 October 2006
Punjab National Bank
88 Crore
18 March 2016
Punjab National Bank
5 Crore
15 March 1985
Bank Of Baroda
25 Lak
05 May 1998
Bank Of Baroda
25 Lak
29 May 2003
Bank Of Baroda
75 Lak
28 November 1986
Bank Of Baroda
25 Lak
28 November 1986
Bank Of Baroda
18 Lak
15 March 1985
Bank Of Baroda
16 Lak
18 July 1989
Bank Of Baroda
38 Lak
28 November 1986
Bank Of Baroda
44 Lak
28 November 1986
Bank Of Baroda
18 Lak
15 March 1985
Bank Of Baroda
45 Lak
31 January 1998
Bank Of Baroda
3 Crore
24 August 1999
The Kalupur Commercial Co-operative Bank Limited
12 Lak
10 January 2000
The Kalupur Commercial Co-operative Bank Limited
15 Lak
01 February 1999
The Kalupur Commercial Co-operative Bank Limited
30 Lak
24 July 2006
Punjab National Bank
2 Crore
08 August 2003
Bank Of Baroda
23 Crore
28 October 2020
Hdfc Bank Limited
22 Lak
27 January 2020
State Bank Of India
64 Crore
21 January 2023
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
01 April 2022
Axis Bank Limited
0
27 January 2020
State Bank Of India
0
18 March 2016
Others
0
17 October 2006
Others
0
28 October 2020
Hdfc Bank Limited
0
01 February 1999
The Kalupur Commercial Co-operative Bank Limited
0
31 January 1998
Bank Of Baroda
0
18 July 1989
Bank Of Baroda
0
28 November 1986
Bank Of Baroda
0
28 November 1986
Bank Of Baroda
0
15 March 1985
Bank Of Baroda
0
15 March 1985
Bank Of Baroda
0
10 January 2000
The Kalupur Commercial Co-operative Bank Limited
0
28 November 1986
Bank Of Baroda
0
05 May 1998
Bank Of Baroda
0
15 March 1985
Bank Of Baroda
0
28 November 1986
Bank Of Baroda
0
29 May 2003
Bank Of Baroda
0
24 August 1999
The Kalupur Commercial Co-operative Bank Limited
0
08 August 2003
Bank Of Baroda
0
24 July 2006
Punjab National Bank
0
21 January 2023
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
01 April 2022
Axis Bank Limited
0
27 January 2020
State Bank Of India
0
18 March 2016
Others
0
17 October 2006
Others
0
28 October 2020
Hdfc Bank Limited
0
01 February 1999
The Kalupur Commercial Co-operative Bank Limited
0
31 January 1998
Bank Of Baroda
0
18 July 1989
Bank Of Baroda
0
28 November 1986
Bank Of Baroda
0
28 November 1986
Bank Of Baroda
0
15 March 1985
Bank Of Baroda
0
15 March 1985
Bank Of Baroda
0
10 January 2000
The Kalupur Commercial Co-operative Bank Limited
0
28 November 1986
Bank Of Baroda
0
05 May 1998
Bank Of Baroda
0
15 March 1985
Bank Of Baroda
0
28 November 1986
Bank Of Baroda
0
29 May 2003
Bank Of Baroda
0
24 August 1999
The Kalupur Commercial Co-operative Bank Limited
0
08 August 2003
Bank Of Baroda
0
24 July 2006
Punjab National Bank
0
Documents
Form MSME FORM I-13022021_signed
Form MSME FORM I-07012021_signed
Form CHG-1-07012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210107
Optional Attachment-(2)-06012021
Instrument(s) of creation or modification of charge;-06012021
Optional Attachment-(1)-06012021
Form MSME FORM I-30122020
Form MSME FORM I-30122020_signed
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form MGT-7-09122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form MGT-15-23102020_signed
Optional Attachment-(1)-21102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-14-01092020_signed
