Company Information
CIN
Status
Date of Incorporation
23 April 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Directors
Govind Prasad Birla
Director
over 2 years ago
over 2 years ago
Jaiprakash Goenka Anandilal
Whole Time Director
over 44 years ago
over 44 years ago
Past Directors
Lakshmikant Jaiprakash Goenka
Director
about 20 years ago
about 20 years ago
Shreekant Jayprakash Goenka
Whole Time Director
over 21 years ago
over 21 years ago
Charges
16 July 2012
Citibank N. A.
8 Crore
09 June 1983
Central Bank Of India
8 Crore
09 June 1983
Central Bank Of India
3 Lak
03 September 2000
Central Bank Of India
10 Lak
16 September 1987
Central Bank Of India
1 Lak
09 June 1983
Central Bank Of India
3 Lak
16 July 2012
Citibank N. A.
0
09 June 1983
Central Bank Of India
0
16 September 1987
Central Bank Of India
0
03 September 2000
Central Bank Of India
0
09 June 1983
Central Bank Of India
0
09 June 1983
Central Bank Of India
0
16 July 2012
Citibank N. A.
0
09 June 1983
Central Bank Of India
0
16 September 1987
Central Bank Of India
0
03 September 2000
Central Bank Of India
0
09 June 1983
Central Bank Of India
0
09 June 1983
Central Bank Of India
0
Documents
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-04082020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form MSME FORM I-25062020_signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Company CSR policy as per section 135(4)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-06112019-signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form MSME FORM I-22052019_signed
Form MSME FORM I-03052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MGT-14-23102018_signed
Company CSR policy as per section 135(4)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
