Company Information
CIN
Status
Date of Incorporation
12 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
50,000,000
Directors
Surendra Arjundas Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Surendra Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 August 2017
Bank Of Baroda
27 Lak
25 August 2004
Bank Of Baroda
33 Crore
23 October 2009
Export Import Bank Of India
3 Crore
25 October 1990
State Bank Of Indore
2 Crore
02 April 1990
State Bank Of Indore
65 Lak
02 April 1990
State Bank Of Indore
1 Crore
08 October 1983
State Bank Of Indore
10 Lak
02 April 1990
State Bank Of Indore
55 Lak
14 June 1994
State Bank Of Indore
3 Crore
27 January 1983
Gujrat Industrial Investment Corp Limited
60 Lak
27 January 1983
Gujarat State Financial Corporation
30 Lak
19 August 2017
Others
0
27 January 1983
Gujrat Industrial Investment Corp Limited
0
23 October 2009
Export Import Bank Of India
0
14 June 1994
State Bank Of Indore
0
02 April 1990
State Bank Of Indore
0
02 April 1990
State Bank Of Indore
0
08 October 1983
State Bank Of Indore
0
02 April 1990
State Bank Of Indore
0
25 August 2004
Bank Of Baroda
0
25 October 1990
State Bank Of Indore
0
27 January 1983
Gujarat State Financial Corporation
0
19 August 2017
Others
0
27 January 1983
Gujrat Industrial Investment Corp Limited
0
23 October 2009
Export Import Bank Of India
0
14 June 1994
State Bank Of Indore
0
02 April 1990
State Bank Of Indore
0
02 April 1990
State Bank Of Indore
0
08 October 1983
State Bank Of Indore
0
02 April 1990
State Bank Of Indore
0
25 August 2004
Bank Of Baroda
0
25 October 1990
State Bank Of Indore
0
27 January 1983
Gujarat State Financial Corporation
0
Documents
Form DPT-3-04102020-signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC - 4 CFS-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DPT-3-27072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form AOC-5-20022018-signed
Copy of board resolution-07022018
List of share holders, debenture holders;-27122017
