Company Information
CIN
Status
Date of Incorporation
03 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,181,500
Authorised Capital
35,000,000
Directors
Ravi Lalitbhai Kagathara
Director
about 6 years ago
about 6 years ago
Vidhiben Vishal Kagathara
Director
over 6 years ago
over 6 years ago
Rameshbhai Khimajibhai Bhalodi
Director
about 22 years ago
about 22 years ago
Lalitbhai Karamshibhai Kagathara
Director
about 22 years ago
about 22 years ago
Past Directors
Vimalbhai Rameshbhai Bhalodi
Additional Director
over 17 years ago
over 17 years ago
Vishal Lalitbhai Kagathara
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 10] Permeable Plastic Films For Medical Use, Biodegradable Film Used For As A Protective Germ Shield Barrier In The Bedding, Furniture And Health Care Fields Created From Renewable Bio Polymer Resources.
Charges
06 September 2012
The Co-operative Bank Of Rajkot Ltd
35 Crore
29 June 2012
The Co-operative Bank Of Rajkot Limited
7 Crore
16 June 2012
The Co-operative Bank Of Rajkot Limited
5 Crore
27 March 2014
Small Industries Development Bank Of India
3 Crore
28 March 2007
Bank Of India
5 Crore
15 March 2012
Bank Of India
1 Crore
10 October 2003
The Bank Of India
84 Lak
21 August 2006
Bank Of India
75 Lak
19 August 2005
Bank Of India
95 Lak
15 June 2005
The Bank Of India
35 Lak
15 October 2020
The Co-operative Bank Of Rajkot Ltd
20 Crore
06 September 2012
Others
0
15 October 2020
Others
0
15 June 2005
The Bank Of India
0
21 August 2006
Bank Of India
0
27 March 2014
Small Industries Development Bank Of India
0
16 June 2012
Others
0
19 August 2005
Bank Of India
0
10 October 2003
The Bank Of India
0
15 March 2012
Bank Of India
0
28 March 2007
Bank Of India
0
29 June 2012
The Co-operative Bank Of Rajkot Limited
0
06 September 2012
Others
0
15 October 2020
Others
0
15 June 2005
The Bank Of India
0
21 August 2006
Bank Of India
0
27 March 2014
Small Industries Development Bank Of India
0
16 June 2012
Others
0
19 August 2005
Bank Of India
0
10 October 2003
The Bank Of India
0
15 March 2012
Bank Of India
0
28 March 2007
Bank Of India
0
29 June 2012
The Co-operative Bank Of Rajkot Limited
0
06 September 2012
Others
0
15 October 2020
Others
0
15 June 2005
The Bank Of India
0
21 August 2006
Bank Of India
0
27 March 2014
Small Industries Development Bank Of India
0
16 June 2012
Others
0
19 August 2005
Bank Of India
0
10 October 2003
The Bank Of India
0
15 March 2012
Bank Of India
0
28 March 2007
Bank Of India
0
29 June 2012
The Co-operative Bank Of Rajkot Limited
0
06 September 2012
Others
0
15 October 2020
Others
0
15 June 2005
The Bank Of India
0
21 August 2006
Bank Of India
0
27 March 2014
Small Industries Development Bank Of India
0
16 June 2012
Others
0
19 August 2005
Bank Of India
0
10 October 2003
The Bank Of India
0
15 March 2012
Bank Of India
0
28 March 2007
Bank Of India
0
29 June 2012
The Co-operative Bank Of Rajkot Limited
0
Documents
Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Copy of written consent given by auditor-19122020
Company CSR policy as per section 135(4)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Copy of MGT-8-19122020
Auditor?s certificate-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Copy of MGT-8-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Interest in other entities;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(2)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Optional Attachment-(3)-01072019
Form DIR-12-01072019_signed
