Company Information

CIN
Status
Date of Incorporation
25 August 1961
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
338,243,000
Authorised Capital
350,000,000

Directors

Nandini Sunil Mirani
Nandini Sunil Mirani
Director/Designated Partner
over 2 years ago
Prakash Daulat Guna
Prakash Daulat Guna
Director/Designated Partner
over 2 years ago
Rohit Jayaramdas Patel
Rohit Jayaramdas Patel
Director/Designated Partner
over 2 years ago
Bharat Patel Haridas
Bharat Patel Haridas
Director
almost 59 years ago

Past Directors

Neeta Rohit Patel
Neeta Rohit Patel
Additional Director
over 10 years ago
Pranav Rohit Patel
Pranav Rohit Patel
Director
over 35 years ago
Parmanand Ambalal Patel
Parmanand Ambalal Patel
Director
over 50 years ago

Charges

0
16 March 2013
Rohit Jayaramdas Patel
9 Crore
18 August 2009
Dena Bank
22 Crore
18 August 2009
Dena Bank
22 Crore
22 February 2005
Kotak Mahindra Bank Ltd
50 Lak
13 October 1999
State Bank Of India
1 Crore
22 February 2005
State Bank Of India
14 Crore
02 August 2000
State Bank Of India
1 Crore
02 August 2000
State Bank Of India
14 Crore
31 March 1998
State Bank Of India
14 Crore
23 August 2005
Dena Bank
1 Crore
06 February 1998
Dena Bank
4 Crore
03 November 1999
Sbi Factors & Commercial Services Pvt Ltd
3 Crore
19 October 2005
Vijaya Bank
2 Crore
22 February 2005
State Bank Of India
9 Crore
29 December 2004
Kotak Mahindra Bank
2 Crore
01 December 2003
Dena Bank
90 Lak
10 March 1999
Sicom Ltd
2 Crore
18 August 2009
Dena Bank
0
23 August 2005
Dena Bank
0
06 February 1998
Dena Bank
0
02 August 2000
State Bank Of India
0
31 March 1998
State Bank Of India
0
22 February 2005
State Bank Of India
0
01 December 2003
Dena Bank
0
19 October 2005
Vijaya Bank
0
29 December 2004
Kotak Mahindra Bank
0
13 October 1999
State Bank Of India
0
03 November 1999
Sbi Factors & Commercial Services Pvt Ltd
0
10 March 1999
Sicom Ltd
0
18 August 2009
Dena Bank
0
22 February 2005
Kotak Mahindra Bank Ltd
0
16 March 2013
Rohit Jayaramdas Patel
0
02 August 2000
State Bank Of India
0
22 February 2005
State Bank Of India
0
18 August 2009
Dena Bank
0
23 August 2005
Dena Bank
0
06 February 1998
Dena Bank
0
02 August 2000
State Bank Of India
0
31 March 1998
State Bank Of India
0
22 February 2005
State Bank Of India
0
01 December 2003
Dena Bank
0
19 October 2005
Vijaya Bank
0
29 December 2004
Kotak Mahindra Bank
0
13 October 1999
State Bank Of India
0
03 November 1999
Sbi Factors & Commercial Services Pvt Ltd
0
10 March 1999
Sicom Ltd
0
18 August 2009
Dena Bank
0
22 February 2005
Kotak Mahindra Bank Ltd
0
16 March 2013
Rohit Jayaramdas Patel
0
02 August 2000
State Bank Of India
0
22 February 2005
State Bank Of India
0
18 August 2009
Dena Bank
0
23 August 2005
Dena Bank
0
06 February 1998
Dena Bank
0
02 August 2000
State Bank Of India
0
31 March 1998
State Bank Of India
0
22 February 2005
State Bank Of India
0
01 December 2003
Dena Bank
0
19 October 2005
Vijaya Bank
0
29 December 2004
Kotak Mahindra Bank
0
13 October 1999
State Bank Of India
0
03 November 1999
Sbi Factors & Commercial Services Pvt Ltd
0
10 March 1999
Sicom Ltd
0
18 August 2009
Dena Bank
0
22 February 2005
Kotak Mahindra Bank Ltd
0
16 March 2013
Rohit Jayaramdas Patel
0
02 August 2000
State Bank Of India
0
22 February 2005
State Bank Of India
0

Documents

Form MGT-7-21012024_signed
Copy of MGT-8-21112023
List of share holders, debenture holders;-21112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Copy of MGT-8-22092022
List of share holders, debenture holders;-22092022
Form MGT-7-22092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092022
Form AOC-4(XBRL)-15092022_signed
Form DPT-3-10062022_signed
List of share holders, debenture holders;-29122021
Copy of MGT-8-29122021
Form MGT-7-29122021_signed
Form AOC-4(XBRL)-29102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
Form CFSS-2020-01072021_signed
Form DPT-3-11062021_signed
Form INC-22-11062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062021
Copies of the utility bills as mentioned above (not older than two months)-11062021
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020