Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Darshakkumar Sureshchandra Sheth
Darshakkumar Sureshchandra Sheth
Director/Designated Partner
over 2 years ago
Sheth Kaminiben Darshakkumar
Sheth Kaminiben Darshakkumar
Director/Designated Partner
over 18 years ago

Past Directors

Atul Laxman Paranjape
Atul Laxman Paranjape
Director
over 18 years ago

Charges

6 Crore
26 November 2010
Bank Of Baroda
5 Crore
11 July 2017
Bank Of Baroda
50 Lak
26 November 2010
Bank Of Baroda
1 Crore
30 November 2009
The Makerpura Industrial Co-operative Bank Ltd.
75 Lak
16 July 2009
The Makerpura Industrial Estate Co-operative Bank Ltd.
2 Crore
07 April 2009
State Bank Of India
2 Crore
13 August 2020
Bank Of Baroda
65 Lak
16 June 2020
Bank Of Baroda
35 Lak
18 December 2021
Others
0
13 August 2020
Others
0
28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0
26 November 2010
Others
0
16 June 2020
Others
0
28 October 2021
Others
0
07 April 2009
State Bank Of India
0
16 July 2009
The Makerpura Industrial Estate Co-operative Bank Ltd.
0
30 November 2009
The Makerpura Industrial Co-operative Bank Ltd.
0
26 November 2010
Bank Of Baroda
0
11 July 2017
Others
0
18 December 2021
Others
0
13 August 2020
Others
0
28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0
26 November 2010
Others
0
16 June 2020
Others
0
28 October 2021
Others
0
07 April 2009
State Bank Of India
0
16 July 2009
The Makerpura Industrial Estate Co-operative Bank Ltd.
0
30 November 2009
The Makerpura Industrial Co-operative Bank Ltd.
0
26 November 2010
Bank Of Baroda
0
11 July 2017
Others
0
18 December 2021
Others
0
13 August 2020
Others
0
28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0
26 November 2010
Others
0
16 June 2020
Others
0
28 October 2021
Others
0
07 April 2009
State Bank Of India
0
16 July 2009
The Makerpura Industrial Estate Co-operative Bank Ltd.
0
30 November 2009
The Makerpura Industrial Co-operative Bank Ltd.
0
26 November 2010
Bank Of Baroda
0
11 July 2017
Others
0

Documents

Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Optional Attachment-(2)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(2)-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-08012020-signed