Company Information
CIN
Status
Date of Incorporation
11 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,111,110
Authorised Capital
12,000,000
Directors
Bharat Bavanjibhai Vaghasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishit Chhaganlal Shah
Director
over 2 years ago
over 2 years ago
Gaurav Yogeshbhai Mehta
Director
almost 3 years ago
almost 3 years ago
Arti Rajiv Shah
Director
almost 3 years ago
almost 3 years ago
Rajiv Ashokbhai Shah
Director
almost 3 years ago
almost 3 years ago
Siddharth Rajiv Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Patents
Abstract
A process for preparation of tertiary butyl hydroquinone
The present invention relates to a process for preparation of tertiary butyl hydroquinone. More particularly, it relates to a process for preparation of TBHQ by eradicating the consumption of hazardous solvents like toluene and eliminating hazardo...
Charges
13 October 2011
Citibank N. A.
14 Crore
21 May 2011
Citibank N. A.
1 Crore
21 May 2011
Citi Bank N.a.
16 Crore
03 April 2007
Bank Of Baroda
10 Crore
08 August 2002
Bank Of Baroda
80 Lak
08 August 2002
Bank Of Baroda
10 Crore
29 December 2022
Others
0
23 November 2022
Others
0
21 May 2011
Citi Bank N.a.
0
08 August 2002
Bank Of Baroda
0
08 August 2002
Bank Of Baroda
0
13 October 2011
Citibank N. A.
0
03 April 2007
Bank Of Baroda
0
21 May 2011
Citibank N. A.
0
29 December 2022
Others
0
23 November 2022
Others
0
21 May 2011
Citi Bank N.a.
0
08 August 2002
Bank Of Baroda
0
08 August 2002
Bank Of Baroda
0
13 October 2011
Citibank N. A.
0
03 April 2007
Bank Of Baroda
0
21 May 2011
Citibank N. A.
0
29 December 2022
Others
0
23 November 2022
Others
0
21 May 2011
Citi Bank N.a.
0
08 August 2002
Bank Of Baroda
0
08 August 2002
Bank Of Baroda
0
13 October 2011
Citibank N. A.
0
03 April 2007
Bank Of Baroda
0
21 May 2011
Citibank N. A.
0
Documents
Form MSME FORM I-06092020_signed
Form DPT-3-27082020-signed
Optional Attachment-(1)-05082020
Form DPT-3-28012020-signed
Form MSME FORM I-20112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Company CSR policy as per section 135(4)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of MGT-8-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form CHG-1-09092019_signed
Optional Attachment-(1)-09092019
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DPT-3-06082019-signed
Optional Attachment-(1)-09072019
Auditor?s certificate-25062019
Form MSME FORM I-22052019_signed
Copy of MGT-8-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
