Company Information
CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,500,000
Authorised Capital
100,000,000
Directors
Dipesh Kantisen Shroff
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shakti Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Shroff Govindji
Director/Designated Partner
over 2 years ago
over 2 years ago
Avtar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Charandas Dayal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mukesh Dahyabhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashwin Champraj Shroff
Non Individual Subscriber
over 3 years ago
over 3 years ago
Lakshminarasimha Rajagopalan
Director/Designated Partner
about 5 years ago
about 5 years ago
Ravi Ashwin Shroff
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Maulik Chandraketu Mehta
Additional Director
over 3 years ago
over 3 years ago
Bimal Vasantlal Mehta
Director
about 9 years ago
about 9 years ago
Hiren Virendrabhai Zaveri
Company Secretary
over 20 years ago
over 20 years ago
Sushma Sharma
Director
over 28 years ago
over 28 years ago
Usha Ashwin Shroff
Director
over 33 years ago
over 33 years ago
Chandrahas Charandas Dayal
Director
over 33 years ago
over 33 years ago
Prakash Keshavji Shroff
Director
over 36 years ago
over 36 years ago
Patents
A process for preparation of 0,0-dimethyl-0-(3,5,6-trichloro-2- pyridinyl)phosphorothioate by condensation of sodium salt of 3,5,6- trichloro-2-pyridinol with 0,0-dimethyl phosphorochloridothioate is disclosed, which obviates the need of carrying out the reaction in an organic solvent or using additional components ...
Charges
27 June 2011
Kotak Mahindra Bank Limited
9 Crore
20 November 2007
Idbi Bank Limited
29 Crore
20 April 2006
Idbi Bank Limited
14 Crore
23 January 1998
Uti Bank Limited
3 Crore
17 January 2014
Kotak Mahindra Bank Limited
8 Crore
15 December 2009
Bank Of Baroda
14 Crore
12 June 2012
Bank Of Maharastra
8 Crore
26 October 2010
Idbi Bank Limited
8 Crore
18 January 2010
Bank Of Maharashtra
5 Crore
13 December 2003
Axis Bank Limited
23 Crore
03 August 2009
Axis Bank Limited
8 Lak
09 August 2004
Axis Bank Limited
57 Crore
07 May 2004
Uti Bank Limited
4 Crore
07 May 2004
Uti Bank Limited
4 Crore
31 August 2006
Standard Chartered Bank
3 Crore
03 April 2002
Uti Bank Ltd
0
24 September 1997
The Industrial Finance Corporation
7 Crore
23 January 1998
Bank Of Baroda
3 Crore
11 April 2001
Bank Of Baroda
3 Crore
24 June 2000
Bank Of Baroda
3 Crore
27 June 2011
Others
0
20 April 2006
Idbi Bank Limited
0
20 November 2007
Idbi Bank Limited
0
23 January 1998
Bank Of Baroda
0
31 August 2006
Standard Chartered Bank
0
24 June 2000
Bank Of Baroda
0
13 December 2003
Axis Bank Limited
0
11 April 2001
Bank Of Baroda
0
23 January 1998
Uti Bank Limited
0
24 September 1997
The Industrial Finance Corporation
0
09 August 2004
Axis Bank Limited
0
07 May 2004
Uti Bank Limited
0
03 April 2002
Uti Bank Ltd
0
07 May 2004
Uti Bank Limited
0
17 January 2014
Kotak Mahindra Bank Limited
0
12 June 2012
Bank Of Maharastra
0
03 August 2009
Axis Bank Limited
0
26 October 2010
Idbi Bank Limited
0
18 January 2010
Bank Of Maharashtra
0
15 December 2009
Bank Of Baroda
0
27 June 2011
Others
0
20 April 2006
Idbi Bank Limited
0
20 November 2007
Idbi Bank Limited
0
23 January 1998
Bank Of Baroda
0
31 August 2006
Standard Chartered Bank
0
24 June 2000
Bank Of Baroda
0
13 December 2003
Axis Bank Limited
0
11 April 2001
Bank Of Baroda
0
23 January 1998
Uti Bank Limited
0
24 September 1997
The Industrial Finance Corporation
0
09 August 2004
Axis Bank Limited
0
07 May 2004
Uti Bank Limited
0
03 April 2002
Uti Bank Ltd
0
07 May 2004
Uti Bank Limited
0
17 January 2014
Kotak Mahindra Bank Limited
0
12 June 2012
Bank Of Maharastra
0
03 August 2009
Axis Bank Limited
0
26 October 2010
Idbi Bank Limited
0
18 January 2010
Bank Of Maharashtra
0
15 December 2009
Bank Of Baroda
0
27 June 2011
Others
0
20 April 2006
Idbi Bank Limited
0
20 November 2007
Idbi Bank Limited
0
23 January 1998
Bank Of Baroda
0
31 August 2006
Standard Chartered Bank
0
24 June 2000
Bank Of Baroda
0
13 December 2003
Axis Bank Limited
0
11 April 2001
Bank Of Baroda
0
23 January 1998
Uti Bank Limited
0
24 September 1997
The Industrial Finance Corporation
0
09 August 2004
Axis Bank Limited
0
07 May 2004
Uti Bank Limited
0
03 April 2002
Uti Bank Ltd
0
07 May 2004
Uti Bank Limited
0
17 January 2014
Kotak Mahindra Bank Limited
0
12 June 2012
Bank Of Maharastra
0
03 August 2009
Axis Bank Limited
0
26 October 2010
Idbi Bank Limited
0
18 January 2010
Bank Of Maharashtra
0
15 December 2009
Bank Of Baroda
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-13022021_signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-31122020
Form DIR-12-30112020_signed
Optional Attachment-(1)-29112020
Form PAS-6-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-25112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102020
XBRL document in respect Consolidated financial statement-30102020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DIR-12-03102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form DPT-3-13082020-signed
Auditor?s certificate-09072020
Optional Attachment-(1)-09072020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
