Company Information
CIN
Status
Date of Incorporation
29 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
61,498,000
Authorised Capital
65,000,000
Directors
Amit Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kiritkumar Rambhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmin Hasitkant Buch
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambar Jayantilal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Rameshbhai Hirpara
Company Secretary
about 3 years ago
about 3 years ago
Rajendra Buddhisagar Gandhi
Cfo(kmp)
about 3 years ago
about 3 years ago
Nipam Rameshchandra Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajendra Shantilal Shah
Director
over 16 years ago
over 16 years ago
Past Directors
Baldevbhai Vithaldas Patel
Additional Director
almost 11 years ago
almost 11 years ago
Navin Punjalal Patel
Director
over 11 years ago
over 11 years ago
Monica Hemal Kanuga
Additional Director
over 11 years ago
over 11 years ago
Pragnesh Shashikant Darji
Company Secretary
almost 15 years ago
almost 15 years ago
Jainand Gajanand Vyas
Director
over 15 years ago
over 15 years ago
Gajanan Vaman Bhavsar
Additional Director
over 16 years ago
over 16 years ago
Chinubhai Ramanlal Shah
Director
over 16 years ago
over 16 years ago
Vithaldas Hemdas Patel
Director
over 17 years ago
over 17 years ago
Shailesh C Desai
Director
about 22 years ago
about 22 years ago
Narendra Ramkrishna Patil
Whole Time Director
over 29 years ago
over 29 years ago
Roshan Harshvadan Shah
Whole Time Director
over 31 years ago
over 31 years ago
Patents
The present invention discloses a method of embossing metallic roller by projecting laser beam on the surface of said roller to digitally transfer a predetermined pattern of a fine or coarse texture design or image design on the surface of said roller to a predetermined depth and relief accurately. The said method i...
Registered Trademarks
[Class : 7] Gravure Rollers, Machine Parts, Machine Tools And Accessories All Included In Calss 7.
Charges
26 December 2018
Hdfc Bank Limited
20 Lak
27 November 2018
Hdfc Bank Limited
1 Crore
27 October 2017
Hdfc Bank Limited
26 Crore
30 August 2017
Hdfc Bank Limited
26 Crore
11 January 2011
The Ahmedabad Mercantile Co-operative Bank Limited
7 Crore
21 May 2007
Abn Amro Bank
2 Crore
30 November 2004
Abn Amro Bank N.v.
16 Crore
09 July 2013
The Ahmedabad Mercantile Co-operative Bank Limited
5 Crore
01 February 2013
The Ahmedabad Mercantile Co-operative Bank Limited
3 Crore
19 November 2013
The Ahmedabad Mercantile Co-operative Bank Limited
12 Lak
30 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
5 Crore
30 December 2013
The Ahmedabad Mercantile Co-operative Bank Limited
4 Lak
17 July 2012
The Ahmedabad Mercantile Co-operative Bank Limited
2 Crore
22 February 2010
Citibank N. A.
2 Crore
31 December 2007
The Royal Bank Of Scotland N.v.
3 Crore
09 October 2010
The Ahmedabad Mercantile Co-operative Bank Limited
70 Lak
28 December 2007
Abn Amro Bank N.v.
9 Crore
10 April 2009
Standard Chartered Bank
5 Crore
14 August 1997
The Kalupur Commercial Co-operative Bank Ltd.
22 Lak
14 August 1997
The Kalupur Commercial Co-operative Bank Limited
10 Lak
24 April 1995
The Kalupur Commercial Co-op Bank Ltd.
13 Lak
06 April 1999
The Kalupur Commercial Co-op Bank Ltd
50 Lak
13 July 2005
The Kalupur Commercial Co-operative Bank Ltd
1 Crore
06 January 2000
The Kalupur Commercial Co-operative Bank Limited
20 Lak
28 January 1999
The Kalupur Commercial Co-operative Bank Limited
10 Lak
19 September 2003
Kalupur Commercial Co-operative Bank Limited
5 Crore
06 January 2000
The Kalupur Commercial Co-oprative Bank Ltd.
1 Crore
23 June 2008
The Kalupur Commercial Co-operative Bank Limited
2 Crore
30 November 2004
Industrial Credit & Investment Corporation Of India Ltd
5 Crore
06 August 2003
Corporation Bank
2 Crore
22 October 1999
Industrial Credit & Investment Corpoaration Of India Ltd.
0
30 October 2003
Industrial Credit & Investment Corporation Of India Ltd
2 Crore
25 September 2003
The Kalupur Commercial Co-operative Bank
3 Crore
09 April 1999
Icici Banking Corporation Limited.
3 Crore
04 July 1994
Icici Banking Corporation Limted
3 Crore
26 December 2018
Hdfc Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
01 February 2013
The Ahmedabad Mercantile Co-operative Bank Limited
0
31 December 2007
The Royal Bank Of Scotland N.v.
0
30 August 2017
Hdfc Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
10 April 2009
Standard Chartered Bank
0
28 December 2007
Abn Amro Bank N.v.
0
21 May 2007
Abn Amro Bank
0
30 December 2013
The Ahmedabad Mercantile Co-operative Bank Limited
0
13 July 2005
The Kalupur Commercial Co-operative Bank Ltd
0
19 September 2003
Kalupur Commercial Co-operative Bank Limited
0
06 August 2003
Corporation Bank
0
06 January 2000
The Kalupur Commercial Co-oprative Bank Ltd.
0
09 April 1999
Icici Banking Corporation Limited.
0
06 April 1999
The Kalupur Commercial Co-op Bank Ltd
0
04 July 1994
Icici Banking Corporation Limted
0
06 January 2000
The Kalupur Commercial Co-operative Bank Limited
0
28 January 1999
The Kalupur Commercial Co-operative Bank Limited
0
30 November 2004
Abn Amro Bank N.v.
0
30 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
17 July 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 November 2013
The Ahmedabad Mercantile Co-operative Bank Limited
0
24 April 1995
The Kalupur Commercial Co-op Bank Ltd.
0
30 October 2003
Industrial Credit & Investment Corporation Of India Ltd
0
14 August 1997
The Kalupur Commercial Co-operative Bank Ltd.
0
25 September 2003
The Kalupur Commercial Co-operative Bank
0
30 November 2004
Industrial Credit & Investment Corporation Of India Ltd
0
09 July 2013
The Ahmedabad Mercantile Co-operative Bank Limited
0
22 February 2010
Citibank N. A.
0
14 August 1997
The Kalupur Commercial Co-operative Bank Limited
0
22 October 1999
Industrial Credit & Investment Corpoaration Of India Ltd.
0
11 January 2011
Others
0
09 October 2010
The Ahmedabad Mercantile Co-operative Bank Limited
0
23 June 2008
The Kalupur Commercial Co-operative Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
01 February 2013
The Ahmedabad Mercantile Co-operative Bank Limited
0
31 December 2007
The Royal Bank Of Scotland N.v.
0
30 August 2017
Hdfc Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
10 April 2009
Standard Chartered Bank
0
28 December 2007
Abn Amro Bank N.v.
0
21 May 2007
Abn Amro Bank
0
30 December 2013
The Ahmedabad Mercantile Co-operative Bank Limited
0
13 July 2005
The Kalupur Commercial Co-operative Bank Ltd
0
19 September 2003
Kalupur Commercial Co-operative Bank Limited
0
06 August 2003
Corporation Bank
0
06 January 2000
The Kalupur Commercial Co-oprative Bank Ltd.
0
09 April 1999
Icici Banking Corporation Limited.
0
06 April 1999
The Kalupur Commercial Co-op Bank Ltd
0
04 July 1994
Icici Banking Corporation Limted
0
06 January 2000
The Kalupur Commercial Co-operative Bank Limited
0
28 January 1999
The Kalupur Commercial Co-operative Bank Limited
0
30 November 2004
Abn Amro Bank N.v.
0
30 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
17 July 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 November 2013
The Ahmedabad Mercantile Co-operative Bank Limited
0
24 April 1995
The Kalupur Commercial Co-op Bank Ltd.
0
30 October 2003
Industrial Credit & Investment Corporation Of India Ltd
0
14 August 1997
The Kalupur Commercial Co-operative Bank Ltd.
0
25 September 2003
The Kalupur Commercial Co-operative Bank
0
30 November 2004
Industrial Credit & Investment Corporation Of India Ltd
0
09 July 2013
The Ahmedabad Mercantile Co-operative Bank Limited
0
22 February 2010
Citibank N. A.
0
14 August 1997
The Kalupur Commercial Co-operative Bank Limited
0
22 October 1999
Industrial Credit & Investment Corpoaration Of India Ltd.
0
11 January 2011
Others
0
09 October 2010
The Ahmedabad Mercantile Co-operative Bank Limited
0
23 June 2008
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form MGT-7-10112020_signed
Optional Attachment-(2)-09112020
Copy of MGT-8-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-06112020_signed
Optional Attachment-(1)-04112020
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form MGT-15-03102020_signed
Form DPT-3-18082020-signed
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Interest in other entities;-20022020
Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DPT-3-14102019-signed
Form AOC-4(XBRL)-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Optional Attachment-(2)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Copy of MGT-8-18092019
Form MGT-7-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
