Company Information

CIN
Status
Date of Incorporation
24 May 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,655,000
Authorised Capital
7,000,000

Directors

Sharad Khattar
Sharad Khattar
Director/Designated Partner
almost 3 years ago
Shitij Khattar
Shitij Khattar
Director/Designated Partner
about 11 years ago
Amit Hrishikesh Roychowdhury
Amit Hrishikesh Roychowdhury
Whole Time Director
over 43 years ago
Ghanshyam Vitthal Akre
Ghanshyam Vitthal Akre
Whole Time Director
over 43 years ago

Past Directors

Suresh Kumar Khattar
Suresh Kumar Khattar
Director
about 11 years ago

Charges

14 Crore
01 March 2019
Sbi Global Factors Limited
3 Crore
17 March 1993
State Bank Of India
11 Crore
17 March 1993
Others
0
01 March 2019
Others
0
17 March 1993
Others
0
01 March 2019
Others
0

Documents

Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-10122019-signed
Form DPT-3-25112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Notice of resignation;-11122018
Form AOC-4-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018