Company Information

CIN
Status
Date of Incorporation
10 June 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
2,501,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Frederic Gunther Thrum
Frederic Gunther Thrum
Director/Designated Partner
over 5 years ago
Rahul Bharatkumar Rajgor
Rahul Bharatkumar Rajgor
Director/Designated Partner
over 5 years ago
Sreemanta Kumar Dan
Sreemanta Kumar Dan
Director
over 5 years ago
Daniel Marcel Brunelli Brondex
Daniel Marcel Brunelli Brondex
Director/Designated Partner
almost 11 years ago
Jatin Prabodhchandra Parikh
Jatin Prabodhchandra Parikh
Director
over 16 years ago

Past Directors

Daniel Julien
Daniel Julien
Additional Director
over 9 years ago
Martin Jean Hugues Duverne
Martin Jean Hugues Duverne
Nominee Director
about 13 years ago
Luigi Russo
Luigi Russo
Nominee Director
about 13 years ago
Eduardo Emilio Couceiro
Eduardo Emilio Couceiro
Director
over 16 years ago
Abhay Jitendra Mehrotra
Abhay Jitendra Mehrotra
Director
almost 18 years ago
Anand Rameshchandra Dalal
Anand Rameshchandra Dalal
Director
about 36 years ago
Rameshchandra Lallubhai Dalal
Rameshchandra Lallubhai Dalal
Director
about 42 years ago

Charges

21 Crore
08 June 2005
Canara Bank
21 Crore
17 February 2007
Syndicate Bank
4 Crore
27 August 2007
Syndicate Bank
2 Crore
27 August 2007
Syndicate Bank
0
08 June 2005
Canara Bank
0
17 February 2007
Syndicate Bank
0
27 August 2007
Syndicate Bank
0
08 June 2005
Canara Bank
0
17 February 2007
Syndicate Bank
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form AOC-4-17102020-signed
Form MSME FORM I-15102020_signed
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Company CSR policy as per section 135(4)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Directors report as per section 134(3)-26082020
Form DPT-3-21082020-signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Copy of MGT-8-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Optional Attachment-(2)-18082020
Company CSR policy as per section 135(4)-18082020
Optional Attachment-(1)-18082020
Auditor?s certificate-24072020
Form MSME FORM I-23062020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form DIR-12-20122019_signed
Form DIR-12-19122019_signed