Company Information

CIN
Status
Date of Incorporation
19 January 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,244,200
Authorised Capital
30,000,000

Directors

Paresh Shyamsunder Rungta
Paresh Shyamsunder Rungta
Director
over 2 years ago
Sharad Shyamsunder Rungta
Sharad Shyamsunder Rungta
Beneficial Owner
over 2 years ago

Past Directors

Shyamsunder Madanlal Rungta
Shyamsunder Madanlal Rungta
Managing Director
almost 54 years ago
Babulal Madanlal Rungta
Babulal Madanlal Rungta
Director
almost 54 years ago

Charges

20 Crore
20 December 2016
Kotak Mahindra Bank Limited
10 Crore
30 August 2016
Kotak Mahindra Bank Limited
10 Crore
14 June 1982
Central Bank Of India
8 Crore
26 December 2006
Central Bank Of India
2 Crore
30 August 2016
Others
0
20 December 2016
Others
0
26 December 2006
Central Bank Of India
0
14 June 1982
Central Bank Of India
0
30 August 2016
Others
0
20 December 2016
Others
0
26 December 2006
Central Bank Of India
0
14 June 1982
Central Bank Of India
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-26122018_signed