Company Information
CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Manish Balashankar Dave
Director
over 2 years ago
over 2 years ago
Kiran Jitendra Trivedi
Director
over 2 years ago
over 2 years ago
Navinchandra Kulomani Joshi
Director/Designated Partner
over 5 years ago
over 5 years ago
Dhwani Trivedi Ganglani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajendra Mal Mathur
Director
over 8 years ago
over 8 years ago
Virendra Krishnachandra Trivedi
Director
over 28 years ago
over 28 years ago
Heena Kiran Trivedi
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 19] Stones , Marbles, , Granites, Glass , Wood Products Which Are Falling Under Class 19
Charges
11 October 2014
State Bank Of India
23 Crore
11 October 2014
State Bank Of India
23 Crore
26 December 2011
State Bank Of India
64 Crore
28 September 2011
State Bank Of India
64 Crore
05 March 2005
Citicorp. Finance India Ltd.
5 Lak
21 September 1993
Bank Of Baroda
25 Lak
03 July 1997
Bank Of Baroda
2 Crore
11 January 2001
Bank Of Baroda
2 Crore
21 September 1993
Bank Of Baroda
50 Lak
11 January 2001
Bank Of Baroda
2 Crore
03 July 1997
Bank Of Baroda
46 Lak
14 July 1997
Bank Of Baroda
1 Crore
23 January 1995
Bank Of Baroda
45 Lak
13 October 2000
Bank Of Baroda
25 Lak
23 January 1995
Bank Of Baroda
1 Crore
14 July 1997
Bank Of Baroda
17 Crore
21 September 1973
Bank Of Baroda
25 Lak
13 February 1996
Gujarat Industrial Investment Corporation Ltd.
1 Crore
10 May 1993
Gujarat Industrial Investment Corporation Ltd.
10 Lak
22 September 2021
Icici Bank Limited
7 Crore
20 September 2021
Axis Bank Limited
6 Crore
11 October 2014
State Bank Of India
0
11 October 2014
State Bank Of India
0
20 September 2021
Axis Bank Limited
0
22 September 2021
Others
0
21 September 1973
Bank Of Baroda
0
14 July 1997
Bank Of Baroda
0
26 December 2011
State Bank Of India
0
13 October 2000
Bank Of Baroda
0
28 September 2011
State Bank Of India
0
23 January 1995
Bank Of Baroda
0
05 March 2005
Citicorp. Finance India Ltd.
0
11 January 2001
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
21 September 1993
Bank Of Baroda
0
11 January 2001
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
21 September 1993
Bank Of Baroda
0
10 May 1993
Gujarat Industrial Investment Corporation Ltd.
0
14 July 1997
Bank Of Baroda
0
13 February 1996
Gujarat Industrial Investment Corporation Ltd.
0
11 October 2014
State Bank Of India
0
11 October 2014
State Bank Of India
0
20 September 2021
Axis Bank Limited
0
22 September 2021
Others
0
21 September 1973
Bank Of Baroda
0
14 July 1997
Bank Of Baroda
0
26 December 2011
State Bank Of India
0
13 October 2000
Bank Of Baroda
0
28 September 2011
State Bank Of India
0
23 January 1995
Bank Of Baroda
0
05 March 2005
Citicorp. Finance India Ltd.
0
11 January 2001
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
21 September 1993
Bank Of Baroda
0
11 January 2001
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
21 September 1993
Bank Of Baroda
0
10 May 1993
Gujarat Industrial Investment Corporation Ltd.
0
14 July 1997
Bank Of Baroda
0
13 February 1996
Gujarat Industrial Investment Corporation Ltd.
0
Documents
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-15082020
Optional Attachment-(1)-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Form DIR-12-11072020_signed
Optional Attachment-(2)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form DIR-12-10062020_signed
Evidence of cessation;-05062020
Notice of resignation;-05062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
