Company Information
CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
49,977,000
Authorised Capital
50,000,000
Directors
Rajesh Ravji Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Ramji Patel
Director/Designated Partner
over 19 years ago
over 19 years ago
Chetan Mohan Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rasiklal Premji Patel
Director
over 21 years ago
over 21 years ago
Ramji Virji Patel
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 19] Asbestos Cement Sheets (A.C Sheets) Both Corrugated And Semi Corrugated.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 September 2011
Pegasus Assets Reconstruction Private Limited
39 Crore
02 January 2008
Bank Of India
1 Crore
03 March 2006
Bank Of India
3 Crore
03 March 2006
Bank Of India
17 Crore
03 March 2006
Bank Of India
7 Crore
29 September 2011
Others
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
02 January 2008
Bank Of India
0
29 September 2011
Others
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
02 January 2008
Bank Of India
0
29 September 2011
Others
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
02 January 2008
Bank Of India
0
Documents
Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Directors report as per section 134(3)-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Copy of MGT-8-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Form AOC-4-02122017_signed
Form ADT-1-27112017_signed
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-27112017_signed
