Company Information
CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
59,750,000
Authorised Capital
125,000,000
Directors
Ramcharan Nathmal Beriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Murarka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Binal Patel Dharmeshkumar
Company Secretary
over 6 years ago
over 6 years ago
Alpa Ashesh Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Amritlal Kisandas Kataria
Director
about 6 years ago
about 6 years ago
Amol Rohitbhai Dalal
Additional Director
almost 7 years ago
almost 7 years ago
Nipa Prakash Shah
Director
about 10 years ago
about 10 years ago
Ashish Virendrabhai Shah
Director
about 13 years ago
about 13 years ago
Pukhrajji Sheshmalji Jain
Director
about 14 years ago
about 14 years ago
Ugamraj Mishrimal Hundia
Managing Director
over 16 years ago
over 16 years ago
Prakashraj Sheshmalji Jain
Whole Time Director
over 18 years ago
over 18 years ago
Ashwin Amritlal Kataria
Whole Time Director
over 21 years ago
over 21 years ago
Charges
16 August 2004
Union Bank Of India
142 Crore
24 January 2005
16 Crore
28 March 2012
State Bank Of India
5 Crore
12 July 2006
Union Bank Of India
1 Crore
24 January 2004
Union Bank Of India Limited
3 Crore
29 May 2007
State Bank Of India
2 Crore
03 May 2000
Union Bank Of India
75 Lak
30 March 2000
Union Bank Of India
1 Crore
06 June 2003
Union Bank Of India
4 Crore
29 September 1997
Union Bank Of India
4 Crore
27 March 2001
Idbi Bank
5 Crore
27 March 2001
Idbi Bank
0
30 March 2000
Union Bank Of India
0
16 August 2004
Union Bank Of India,
0
06 June 2003
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
03 May 2000
Union Bank Of India
0
24 January 2005
State Bank Of India
0
29 September 1997
Idbi Bank
0
28 March 2012
Union Bank Of India
0
24 January 2004
State Bank Of India
0
12 July 2006
Union Bank Of India Limited
0
27 March 2001
Idbi Bank
0
30 March 2000
Union Bank Of India
0
16 August 2004
Union Bank Of India,
0
06 June 2003
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
03 May 2000
Union Bank Of India
0
24 January 2005
State Bank Of India
0
29 September 1997
Idbi Bank
0
28 March 2012
Union Bank Of India
0
24 January 2004
State Bank Of India
0
12 July 2006
Union Bank Of India Limited
0
Documents
Form MGT-7-01042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DIR-12-31122020
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DPT-3-22102020-signed
Form MSME FORM I-16092020_signed
Form DPT-3-22012020-signed
Form DPT-3-16012020-signed
Copy of MGT-8-09012020
Optional Attachment-(3)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Form AOC-4(XBRL)-20122019-signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-12112019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form MGT-14-02102019_signed
Form MGT-15-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Evidence of cessation;-09092019
