Company Information

CIN
Status
Date of Incorporation
19 October 1977
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,817,000
Authorised Capital
5,000,000

Directors

Bharat Kantilal Patel .
Bharat Kantilal Patel .
Director
over 2 years ago
Mitesh Kantilal Patel
Mitesh Kantilal Patel
Director
over 16 years ago
Vinod Babulal Patel
Vinod Babulal Patel
Director
about 33 years ago

Past Directors

Kantilal Patel Pranlal
Kantilal Patel Pranlal
Director
about 48 years ago

Charges

6 Crore
11 November 1995
Indian Bank
5 Crore
28 February 1984
Indian Bank
83 Lak
29 January 1998
Global Trust Bank Ltd.
8 Crore
30 April 2003
Global Trust Bank
3 Crore
27 May 1981
Indian Bank
23 Lak
29 September 1981
Indian Bank
25 Lak
30 January 2023
Indian Bank
0
11 November 1995
Indian Bank
0
29 September 1981
Indian Bank
0
30 April 2003
Global Trust Bank
0
29 January 1998
Global Trust Bank Ltd.
0
27 May 1981
Indian Bank
0
28 February 1984
Indian Bank
0
30 January 2023
Indian Bank
0
11 November 1995
Indian Bank
0
29 September 1981
Indian Bank
0
30 April 2003
Global Trust Bank
0
29 January 1998
Global Trust Bank Ltd.
0
27 May 1981
Indian Bank
0
28 February 1984
Indian Bank
0
30 January 2023
Indian Bank
0
11 November 1995
Indian Bank
0
29 September 1981
Indian Bank
0
30 April 2003
Global Trust Bank
0
29 January 1998
Global Trust Bank Ltd.
0
27 May 1981
Indian Bank
0
28 February 1984
Indian Bank
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-16122020_signed
Optional Attachment-(1)-16122020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-11052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11052020
Form AOC-4-11052020_signed
Form ADT-1-11032020_signed
List of share holders, debenture holders;-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Form MGT-7-11032020_signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(1)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed