Company Information
CIN
Status
Date of Incorporation
29 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,800,000
Authorised Capital
55,500,000
Directors
Manojkumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendrakumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Ratanlal Gupta
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Sanjay Hiralal Agarwal
Additional Director
over 8 years ago
over 8 years ago
Suresh Kumar Jaju
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 1] Adhesives For Use In The Manufacture Of Furniture, Water Resistant Synthetic Resin Adhesive For Domestic, Technical And Industrial Purpose.
[Class : 1] Chemical Use In Industries Included In Class 01
Charges
01 June 2018
Yes Bank Limited
68 Lak
21 September 2017
Hdfc Bank Limited
16 Lak
01 August 2017
Hdfc Bank Limited
1 Crore
25 May 2016
State Bank Of India
74 Crore
18 May 2016
State Bank Of India
74 Crore
24 December 2009
Canara Bank
12 Crore
29 December 2009
Canara Bank
12 Crore
15 January 2008
Ge Capital Transportation Financial Services Limited
23 Lak
28 February 2007
Ge Capital Transportation Financial Services Ltd
10 Lak
28 February 2007
Ge Capital Transportation Financial Services Ltd
15 Lak
29 March 2007
Ge Capital Transportation Financial Services Ltd
10 Lak
18 March 2004
Indian Overseas Bank
1 Crore
31 March 2004
Indian Overseas Bank
1 Crore
24 April 2007
Indian Overseas Bank
2 Crore
26 March 2007
Indian Overseas Bank
1 Crore
01 July 2021
Hdfc Bank Limited
61 Lak
03 May 2021
Hdfc Bank Limited
8 Lak
27 April 2021
Hdfc Bank Limited
43 Crore
12 April 2021
Hdfc Bank Limited
35 Lak
23 March 2023
Others
0
16 March 2023
Others
0
17 March 2023
Others
0
01 August 2017
Hdfc Bank Limited
0
18 May 2016
Sbicap Trustee Company Limited
0
25 May 2016
Sbicap Trustee Company Limited
0
01 June 2018
Yes Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
26 March 2007
Indian Overseas Bank
0
29 December 2009
Canara Bank
0
24 December 2009
Canara Bank
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2000
Gujarat State Financial Corporation
0
24 April 2007
Indian Overseas Bank
0
31 March 2004
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
23 March 2023
Others
0
16 March 2023
Others
0
17 March 2023
Others
0
01 August 2017
Hdfc Bank Limited
0
18 May 2016
Sbicap Trustee Company Limited
0
25 May 2016
Sbicap Trustee Company Limited
0
01 June 2018
Yes Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
26 March 2007
Indian Overseas Bank
0
29 December 2009
Canara Bank
0
24 December 2009
Canara Bank
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2000
Gujarat State Financial Corporation
0
24 April 2007
Indian Overseas Bank
0
31 March 2004
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
23 March 2023
Others
0
16 March 2023
Others
0
17 March 2023
Others
0
01 August 2017
Hdfc Bank Limited
0
18 May 2016
Sbicap Trustee Company Limited
0
25 May 2016
Sbicap Trustee Company Limited
0
01 June 2018
Yes Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
26 March 2007
Indian Overseas Bank
0
29 December 2009
Canara Bank
0
24 December 2009
Canara Bank
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2000
Gujarat State Financial Corporation
0
24 April 2007
Indian Overseas Bank
0
31 March 2004
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
Documents
Form DPT-3-16112020-signed
Form PAS-3-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Form SH-7-28102020-signed
Form MGT-14-21102020_signed
Form MGT-14-19102020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form SH-7-08102020-signed
Altered memorandum of assciation;-07102020
Optional Attachment-(1)-07102020
Copy of the resolution for alteration of capital;-07102020
Altered memorandum of assciation;-01102020
Copy of the resolution for alteration of capital;-01102020
List of depositors-28092020
Auditor?s certificate-28092020
Form ADT-1-16072020_signed
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Optional Attachment-(1)-16072020
Copy of resolution passed by the company-16072020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form INC-22-12032020_signed
Form MGT-14-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
