Company Information
CIN
Status
Date of Incorporation
21 March 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
100,000,000
Directors
Dinesh Bhanwarlal Daga
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Anurag Dinesh Daga
Additional Director
about 11 years ago
about 11 years ago
Nidhi Anurag Daga
Additional Director
over 11 years ago
over 11 years ago
Swapnil Dinesh Daga
Additional Director
over 11 years ago
over 11 years ago
Dilkhush Sukhlal Dungerwal
Additional Director
over 16 years ago
over 16 years ago
Sunil Bherulal Jain
Additional Director
over 16 years ago
over 16 years ago
Bherulal Jain
Additional Director
over 16 years ago
over 16 years ago
Chandra Prakash Chowdhary
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 6] Unwrought And Partly Wrought Common Metals And Their Alloys,Anchor"S Anvils, Bells, Rolled And Cast Building Materials, Rails And Other Metallic Materials For Railway Tracks, Chains (Except Driving Chains For Vehicles), Cables And Wires (Non Electric), Locksmiths" Work, Metallic Pipes And Tubes, Safes And Cash Boxes, Steel Balls, Horseshoes, Nails And Screws, Oth...
Charges
24 September 2015
Hdfc Bank Limited
16 Crore
08 February 2011
State Bank Of India
13 Lak
30 March 2009
State Bank Of India
7 Lak
26 April 2007
State Bank Of Saurashtra
1 Crore
23 January 2004
State Bank Of India
13 Crore
23 September 1996
State Bank Of India
13 Crore
30 March 2009
State Bank Of India
2 Lak
28 January 2020
The Federal Bank Ltd
22 Crore
04 September 2019
The Federal Bank Ltd
6 Crore
07 August 2019
The Federal Bank Ltd
15 Crore
28 January 2020
Others
0
14 February 2022
Others
0
24 September 2015
Hdfc Bank Limited
0
07 August 2019
Others
0
04 September 2019
Others
0
23 January 2004
State Bank Of India
0
26 April 2007
State Bank Of Saurashtra
0
30 March 2009
State Bank Of India
0
23 September 1996
State Bank Of India
0
30 March 2009
State Bank Of India
0
08 February 2011
State Bank Of India
0
28 January 2020
Others
0
14 February 2022
Others
0
24 September 2015
Hdfc Bank Limited
0
07 August 2019
Others
0
04 September 2019
Others
0
23 January 2004
State Bank Of India
0
26 April 2007
State Bank Of Saurashtra
0
30 March 2009
State Bank Of India
0
23 September 1996
State Bank Of India
0
30 March 2009
State Bank Of India
0
08 February 2011
State Bank Of India
0
Documents
Form PAS-6-29122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-28122020_signed
Form PAS-6-02102020_signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form DPT-3-08012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Form AOC-4 additional attachment-25112019_signed
Form AOC-4-25112019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form CHG-1-04102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(4)-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
