Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
190,000,000
Authorised Capital
190,000,000
Directors
Lavanya Kulshrestha
Additional Director
almost 2 years ago
almost 2 years ago
Rajat Kumar Dash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amishkumar Kantilal Makadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Sukhraj Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailika Himanshu Soni
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anand Anilbhai Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Roopwant Singh
Additional Director
about 4 years ago
about 4 years ago
Ritika Gupta
Company Secretary
over 7 years ago
over 7 years ago
Sanjay Manilal Kothari
Additional Director
over 8 years ago
over 8 years ago
Arunkumar Mohanbhai Solanki
Director
about 9 years ago
about 9 years ago
Saurabh Pandit
Additional Director
over 9 years ago
over 9 years ago
Mudra Sachin Kansal
Cfo(kmp)
about 10 years ago
about 10 years ago
Prem Kumar Gera
Additional Director
over 10 years ago
over 10 years ago
Avani Rameshkumar Sejpal
Company Secretary
over 11 years ago
over 11 years ago
Anilkumar Tribhovandas Patel
Additional Director
over 11 years ago
over 11 years ago
Vasantbhai Shaktidan Gadhvi
Director
over 13 years ago
over 13 years ago
Darayus Noshir Lakdawalla
Director
over 13 years ago
over 13 years ago
Ajaykumar Laxmansinh Thakor
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Bauxite, Additives, Chemical, To Drilling Muds / Chemical Additives To Drilling Muds, Alum, Alumina, Aluminium Alum, Aluminium Hydrate, Aluminium Silicate, Aluminium Chloride, Caustic Alkali, Caustic Soda For Industrial Purposes, Chemical Additives For Oils, Chemicals For The Manufacture Of Paints, Chemicals For The Manufacture Of Pigm...
[Class : 1] Carbonaceous Absorbents For Separation Of Gases
[Class : 19] Bitumen For Use In Road Construction, Road Building Materials (Non Metallic )
View +10 more Brands for Gujarat Credo Mineral Industries Limited.
Charges
21 April 2017
Tata Capital Financial Services Limited
13 Crore
29 March 2013
Pnb Investment Services Limited
13 Crore
21 October 2014
Indian Overseas Bank
71 Crore
25 March 2021
Tata Capital Financial Services Limited
2 Crore
20 February 2021
State Bank Of India
2 Crore
29 January 2020
Tata Capital Financial Services Limited
10 Crore
17 January 2023
Hdfc Bank Limited
40 Crore
17 January 2023
Hdfc Bank Limited
0
29 March 2013
Others
0
29 January 2020
Tata Capital Financial Services Limited
0
20 February 2021
State Bank Of India
0
25 March 2021
Tata Capital Financial Services Limited
0
21 April 2017
Tata Capital Financial Services Limited
0
21 October 2014
Indian Overseas Bank
0
17 January 2023
Hdfc Bank Limited
0
29 March 2013
Others
0
29 January 2020
Tata Capital Financial Services Limited
0
20 February 2021
State Bank Of India
0
25 March 2021
Tata Capital Financial Services Limited
0
21 April 2017
Tata Capital Financial Services Limited
0
21 October 2014
Indian Overseas Bank
0
17 January 2023
Hdfc Bank Limited
0
29 March 2013
Others
0
29 January 2020
Tata Capital Financial Services Limited
0
20 February 2021
State Bank Of India
0
25 March 2021
Tata Capital Financial Services Limited
0
21 April 2017
Tata Capital Financial Services Limited
0
21 October 2014
Indian Overseas Bank
0
Documents
Form MGT-7-24022021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-12102020-signed
Auditor?s certificate-23092020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Optional Attachment-(3)-09062020
Instrument(s) of creation or modification of charge;-08022020
Form CHG-1-08022020_signed
Optional Attachment-(1)-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Optional Attachment-(1)-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Form DPT-3-10102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-07102019_signed
Form AOC-4(XBRL)-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Copy of MGT-8-03102019
List of share holders, debenture holders;-03102019
Auditor?s certificate-25062019
Auditor?s certificate-25062019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
