Company Information
CIN
Status
Date of Incorporation
27 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amrutlal Ishwerlal Patel
Director
over 2 years ago
over 2 years ago
Parthkumar Amratbhai Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sitabahen Amrutlal Patel
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Dental Blanks, Dental Veneers, Dental Waxes, Dental Composite Materials, Dental Porcelain Materials, Dental Ceramic Material, Material For Dental Crowns, Material For Dental Bridges, Materials For Repairing Dental Bridges, Materials For Repairing Dental Crowns, Conductive Lacquer For Dental Purposes.
Charges
13 July 2017
Shree Kadi Nagrik Sahakari Bank Ltd.
3 Crore
26 August 2013
Union Bank Of India
2 Crore
28 January 1995
The Kalol Nagrik Sahakari Ltd.
3 Lak
13 July 2017
Others
0
28 January 1995
The Kalol Nagrik Sahakari Ltd.
0
26 August 2013
Union Bank Of India
0
13 July 2017
Others
0
28 January 1995
The Kalol Nagrik Sahakari Ltd.
0
26 August 2013
Union Bank Of India
0
Documents
Form DPT-3-21012020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-20112019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
-24042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-1-11082017_signed
Optional Attachment-(1)-11082017
Instrument(s) of creation or modification of charge;-11082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Form CHG-4-20072017_signed
Letter of the charge holder stating that the amount has been satisfied-20072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170720
Form INC-22-24062017_signed
