Company Information
CIN
Status
Date of Incorporation
19 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
43,990,450
Authorised Capital
50,000,000
Directors
Narendrabhai Manjibhai Kukadiya
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Jatinkumar Kantilal Buha
Director
about 6 years ago
about 6 years ago
Vinodrai Manjibhai Patel
Additional Director
about 8 years ago
about 8 years ago
Archish Vinod Patel
Whole Time Director
over 10 years ago
over 10 years ago
Jivrajbhai Premjibhai Patel
Whole Time Director
over 10 years ago
over 10 years ago
Saritaben Jivrajbhai Patel
Director
over 17 years ago
over 17 years ago
Manisha Narendrabhai Kukadia
Director
over 17 years ago
over 17 years ago
Shailesh Ambabhai Mangukia
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Common Metals In Powder Form Inclded In Class 6
Charges
01 January 2009
Axis Bank Limited
9 Crore
27 August 2005
Varachha Co. Op. Bank Ltd.
1 Crore
29 January 2004
Varachha Co. Op. Bank Ltd.
20 Lak
11 August 2008
The Varachha Co Op Bank Limited
60 Lak
29 January 2004
The Varachha Co.op Bank Limited
10 Lak
21 March 2005
Varachha Co. Op. Bank Ltd.
1 Crore
25 July 2023
Axis Bank Limited
0
01 January 2009
Axis Bank Limited
0
21 March 2005
Varachha Co. Op. Bank Ltd.
0
29 January 2004
Varachha Co. Op. Bank Ltd.
0
27 August 2005
Varachha Co. Op. Bank Ltd.
0
11 August 2008
The Varachha Co Op Bank Limited
0
29 January 2004
The Varachha Co.op Bank Limited
0
25 July 2023
Axis Bank Limited
0
01 January 2009
Axis Bank Limited
0
21 March 2005
Varachha Co. Op. Bank Ltd.
0
29 January 2004
Varachha Co. Op. Bank Ltd.
0
27 August 2005
Varachha Co. Op. Bank Ltd.
0
11 August 2008
The Varachha Co Op Bank Limited
0
29 January 2004
The Varachha Co.op Bank Limited
0
Documents
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-13012020-signed
Form DPT-3-19112019-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form DIR-12-04112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Instrument(s) of creation or modification of charge;-13052019
