sejal architectural glass limited - Securities and Exchange Board of ...
sejal architectural glass limited - Securities and Exchange Board of ...
sejal architectural glass limited - Securities and Exchange Board of ...
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
FINANCIAL INFORMATION OF GROUP COMPANIES/VENTURES<br />
1. Sejal Glass Craft Private Limited<br />
Sejal Glass Craft Private Limited was incorporated under the Companies Act, 1956 vide Certificate <strong>of</strong><br />
Incorporation dated September 29, 1993 having Registration No. 11-74230, having registered <strong>of</strong>fice at<br />
50/D, Government Industrial Estate, Charkop, K<strong>and</strong>ivali (West), Mumbai – 400 067, Maharashtra. The<br />
Company Identification Number <strong>of</strong> Sejal Glass Craft Private Limited is U26100MH1993PTC074230.<br />
The Company was promoted by Mr. Amrut S Gada, Mr. Kanji V Gada <strong>and</strong> Mr. Shivji V Gada with the<br />
object <strong>of</strong> Processing <strong>and</strong> Dealing in all types <strong>of</strong> <strong>glass</strong>es.<br />
Sejal Glass Craft Private Limited is engaged in processing facilities, undertake jobs like edge<br />
polishing, beveling, engineering, etching, crafting <strong>of</strong> works bending, mould edge, decorative <strong>glass</strong><br />
<strong>and</strong> mirror etc. In substance, the company undertakes all types <strong>of</strong> Glass fabrication <strong>and</strong> <strong>glass</strong> crafting<br />
works. These jobs are undertaken for various types <strong>of</strong> <strong>glass</strong> thicknesses i.e. from 3 mm to 20 mm.<br />
<strong>Board</strong> <strong>of</strong> Directors:<br />
Currently, the <strong>Board</strong> <strong>of</strong> Directors <strong>of</strong> Sejal Glass Craft Private Limited is as follows:<br />
Name <strong>of</strong> the Director Designation<br />
Mr. Shivji V. Gada Chairman <strong>and</strong> Director<br />
Mr. Amrut S. Gada Director<br />
Mr. Kanji V. Gada Director<br />
Mr. Dhiraj S. Gada Director<br />
Mr. Shantilal S. Gada Director<br />
Mr. Mitesh K. Gada Director<br />
Shareholding Pattern:<br />
sSr<br />
Name <strong>of</strong> the Shareholders<br />
No Of<br />
Shares<br />
(FV Rs.<br />
Amount %<br />
No.<br />
100)<br />
1 AMRUT SHIVJI GADA 26250 2625000 26.79<br />
2 AMRUT SHIVJI GADA HUF 500 50000 0.51<br />
3 ANJU DHIRAJ GADA 2042 204200 2.08<br />
4 ARVINDKUMAR MAGANLAL <strong>and</strong> CO. 1 100 0.00<br />
5 A.S. AZGAR 10 1000 0.01<br />
6 BABY BUS ARUNA R. SHAH 1 100 0.00<br />
7 BHAVESH GANGJI SHAH 550 55000 0.56<br />
8 BHAVNABEN GADA 3001 300100 3.06<br />
9 BHAVNA PRAVIN GADA 450 45000 0.45<br />
10 DAMJI CHAMPSHI CHHEDA 375 37500 0.38<br />
11 DAMYANTI SATISH GADA 300 30000 0.30<br />
12 DEVJI GANJI GALA 300 30000 0.30<br />
13 DEVJI SURJI CHHEDA 500 50000 0.51<br />
14 DHIRAJ SHIVJI GADA 1240 124000 1.26<br />
15 DHIRAJ SHIVJI GADA HUF 500 50000 0.51<br />
16 DIWALIBEN GADA 1650 165000 1.68<br />
17 HANSABEN DINESH GALA 475 47500 0.48<br />
18 HANSRAJ BHARMAL GADA 200 20000 0.20<br />
19 HARILAL B. RITA 1 100 0.00<br />
185
Change language