Company Information
CIN
Status
Date of Incorporation
23 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Dhanpat Champalal Munot
Director
almost 12 years ago
almost 12 years ago
Milap Champalal Munot
Director
almost 12 years ago
almost 12 years ago
Champalal Manrupchand Munot
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes.
Charges
28 September 2018
Yes Bank Limited
3 Crore
26 December 2012
Bank Of Baroda
3 Crore
23 September 2006
Bank Of Baroda
3 Crore
23 September 2006
Bank Of Baroda
1 Crore
23 September 2006
Bank Of Baroda
1 Crore
23 September 2006
Bank Of Baroda
1 Crore
25 February 2022
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
26 December 2012
Bank Of Baroda
0
23 September 2006
Bank Of Baroda
0
23 September 2006
Bank Of Baroda
0
23 September 2006
Bank Of Baroda
0
23 September 2006
Bank Of Baroda
0
25 February 2022
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
26 December 2012
Bank Of Baroda
0
23 September 2006
Bank Of Baroda
0
23 September 2006
Bank Of Baroda
0
23 September 2006
Bank Of Baroda
0
23 September 2006
Bank Of Baroda
0
Documents
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-28112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Instrument(s) of creation or modification of charge;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-25122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-08122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-26112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
