Company Information
CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kandarp Krushnakumar Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurangbhai Jayantbhai Bhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishankumar Jayantkumar Bhatt
Individual Promoter
almost 23 years ago
almost 23 years ago
Copyrights
Registered Trademarks
[Class : 1] Magnesium Chloride, Hexahydrate, Magnesium Chloride Crystals, Magnasium Chloride Granules.
Charges
22 March 2016
Axis Bank Limited
1 Crore
01 November 2013
Indian Overseas Bank
97 Lak
26 March 2008
Central Bank Of India
49 Lak
22 March 2016
Others
0
01 November 2013
Indian Overseas Bank
0
26 March 2008
Central Bank Of India
0
22 March 2016
Others
0
01 November 2013
Indian Overseas Bank
0
26 March 2008
Central Bank Of India
0
22 March 2016
Others
0
01 November 2013
Indian Overseas Bank
0
26 March 2008
Central Bank Of India
0
Documents
Form MGT-7-07122020_signed
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form AOC-4-04122020_signed
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form ADT-3-16012019_signed
Form ADT-1-16012019_signed
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Resignation letter-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form AOC-4 additional attachment-22122018_signed
