Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Arvind Vastaram Patel
Director
over 2 years ago
over 2 years ago
Jagdishbhai Chunilal Patel
Director
about 14 years ago
about 14 years ago
Past Directors
Anil Chunilal Patel
Additional Director
over 10 years ago
over 10 years ago
Gangaram Patel
Additional Director
over 10 years ago
over 10 years ago
Prakash Ambalal Patel
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 19] Wooden Base Plastic Material For Building Materials, Wpc Boards, Pvc Foam Boards, 3 Layer Boards, Mineral Fiber Boards Used As A Building Materials And Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
Charges
30 November 2017
The Union Cooperative Bank Limited
6 Lak
12 September 2017
The Union Co-operative Bank Limited
1 Crore
24 August 2012
The Union Co-operative Bank Limited
2 Crore
07 August 2012
The Union Co-operative Bank Limited
4 Crore
09 August 2012
The Union Co-operative Bank Limited
1 Crore
17 July 2020
The Union Co-operative Bank Limited
93 Lak
30 May 2023
Others
0
30 May 2023
Others
0
07 August 2012
Others
0
12 September 2017
Others
0
24 August 2012
Others
0
17 July 2020
Others
0
09 August 2012
The Union Co-operative Bank Limited
0
30 November 2017
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
07 August 2012
Others
0
12 September 2017
Others
0
24 August 2012
Others
0
17 July 2020
Others
0
09 August 2012
The Union Co-operative Bank Limited
0
30 November 2017
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
07 August 2012
Others
0
12 September 2017
Others
0
24 August 2012
Others
0
17 July 2020
Others
0
09 August 2012
The Union Co-operative Bank Limited
0
30 November 2017
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
07 August 2012
Others
0
12 September 2017
Others
0
24 August 2012
Others
0
17 July 2020
Others
0
09 August 2012
The Union Co-operative Bank Limited
0
30 November 2017
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
07 August 2012
Others
0
12 September 2017
Others
0
24 August 2012
Others
0
17 July 2020
Others
0
09 August 2012
The Union Co-operative Bank Limited
0
30 November 2017
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
07 August 2012
Others
0
12 September 2017
Others
0
24 August 2012
Others
0
17 July 2020
Others
0
09 August 2012
The Union Co-operative Bank Limited
0
30 November 2017
Others
0
Documents
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
