Company Information
CIN
Status
Date of Incorporation
13 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
18,507,090
Authorised Capital
20,000,000
Directors
Hasmukhbhai Mohanbhai Patel
Director
over 2 years ago
over 2 years ago
Kirankumar Bhikhalal Patel
Director
over 18 years ago
over 18 years ago
Narsinhbhai Pashabhai Patel
Director
over 23 years ago
over 23 years ago
Past Directors
Dixitkumar Kacharabhai Patel
Additional Director
over 13 years ago
over 13 years ago
Ajay Kumar Pinnimti
Director
over 18 years ago
over 18 years ago
Kacharabhai Rajabhai Patel
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 1] Zirconium Silicate, Zircon Flour.
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
03 February 2018
Indian Bank
22 Crore
28 December 2017
Indian Bank
10 Crore
18 January 2008
Union Bank Of India
22 Crore
22 June 2020
Indian Bank
2 Crore
20 May 2020
Indian Bank
1 Crore
28 December 2017
Indian Bank
0
03 February 2018
Indian Bank
0
20 May 2020
Indian Bank
0
22 June 2020
Indian Bank
0
18 January 2008
Union Bank Of India
0
28 December 2017
Indian Bank
0
03 February 2018
Indian Bank
0
20 May 2020
Indian Bank
0
22 June 2020
Indian Bank
0
18 January 2008
Union Bank Of India
0
28 December 2017
Indian Bank
0
03 February 2018
Indian Bank
0
20 May 2020
Indian Bank
0
22 June 2020
Indian Bank
0
18 January 2008
Union Bank Of India
0
Documents
Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-16122020
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.-16122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form SH-7-07082020-signed
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
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.-07082020
Form CHG-1-06082020_signed
Optional Attachment-(4)-06082020
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(5)-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Copy of the resolution for alteration of capital;-30072020
Optional Attachment-(1)-30072020
Altered memorandum of assciation;-30072020
Altered memorandum of assciation;-28072020
Copy of the resolution for alteration of capital;-28072020
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Instrument(s) of creation or modification of charge;-30062020
