Company Information
CIN
Status
Date of Incorporation
10 August 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,582,000
Authorised Capital
10,000,000
Directors
Vinodkumar Shankarlal Bajoria
Director
over 2 years ago
over 2 years ago
Geetadevi Babulal Rungta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sharad Shyamsunder Rungta
Director
about 7 years ago
about 7 years ago
Umaben Vinodkumar Bajoria
Additional Director
over 7 years ago
over 7 years ago
Shyamsunder Madanlal Rungta
Director
almost 26 years ago
almost 26 years ago
Babulal Madanlal Rungta
Director
over 43 years ago
over 43 years ago
Charges
16 March 2017
State Bank Of India
23 Crore
03 December 2008
Bank Of India
8 Crore
08 October 2008
Bank Of India
8 Crore
15 April 2005
Icici Bank Ltd.
4 Crore
30 November 2004
Icici Bank Ltd.
4 Crore
28 November 1996
State Bank Of India
1 Crore
16 March 2017
State Bank Of India
0
30 November 2004
Icici Bank Ltd.
0
15 April 2005
Icici Bank Ltd.
0
28 November 1996
State Bank Of India
0
08 October 2008
Bank Of India
0
03 December 2008
Bank Of India
0
16 March 2017
State Bank Of India
0
30 November 2004
Icici Bank Ltd.
0
15 April 2005
Icici Bank Ltd.
0
28 November 1996
State Bank Of India
0
08 October 2008
Bank Of India
0
03 December 2008
Bank Of India
0
Documents
Form DPT-3-18112020-signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Optional Attachment-(2)-28122019
Details of other Entity(s)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form AOC - 4 CFS-28122019_signed
Form DPT-3-18112019-signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Notice of resignation;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
