Company Information
CIN
Status
Date of Incorporation
28 July 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Directors
Bhavin Kantilal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Manjulaben Mahendrabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayprakash Narayanbhai Patel
Director
about 15 years ago
about 15 years ago
Gautamkumar Ambalal Patel
Director
about 16 years ago
about 16 years ago
Prahladbhai Pitamberdas Patel
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 19] Laminates, Sunmica, Laminated Products Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 July 2015
Icici Bank Limited
3 Crore
21 July 1997
Dena Bank
30 Lak
05 December 2007
The Mehsana Urban Co-operative Bank Ltd.
1 Crore
07 December 2007
The Mehsana Urban Co-operative Bank Ltd.
99 Lak
10 December 2007
The Mehsana Urban Co-operative Bank Ltd.
1 Crore
28 August 2001
The Kheralu Nagrik Sahakari Bank Ltd.
20 Lak
27 February 2020
The Kheralu Nagarik Sahakari Bank Ltd
35 Lak
04 October 2022
Axis Bank Limited
0
25 May 2022
Axis Bank Limited
0
27 February 2020
Others
0
14 July 2015
Others
0
28 August 2001
The Kheralu Nagrik Sahakari Bank Ltd.
0
10 December 2007
The Mehsana Urban Co-operative Bank Ltd.
0
21 July 1997
Dena Bank
0
05 December 2007
The Mehsana Urban Co-operative Bank Ltd.
0
07 December 2007
The Mehsana Urban Co-operative Bank Ltd.
0
04 October 2022
Axis Bank Limited
0
25 May 2022
Axis Bank Limited
0
27 February 2020
Others
0
14 July 2015
Others
0
28 August 2001
The Kheralu Nagrik Sahakari Bank Ltd.
0
10 December 2007
The Mehsana Urban Co-operative Bank Ltd.
0
21 July 1997
Dena Bank
0
05 December 2007
The Mehsana Urban Co-operative Bank Ltd.
0
07 December 2007
The Mehsana Urban Co-operative Bank Ltd.
0
04 October 2022
Axis Bank Limited
0
25 May 2022
Axis Bank Limited
0
27 February 2020
Others
0
14 July 2015
Others
0
28 August 2001
The Kheralu Nagrik Sahakari Bank Ltd.
0
10 December 2007
The Mehsana Urban Co-operative Bank Ltd.
0
21 July 1997
Dena Bank
0
05 December 2007
The Mehsana Urban Co-operative Bank Ltd.
0
07 December 2007
The Mehsana Urban Co-operative Bank Ltd.
0
Documents
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-03032020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(2)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
