Company Information
CIN
Status
Date of Incorporation
06 May 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,025,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jwalant Sureshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Tarachand Mohatta
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Nimish Hasmukh Bhai Chudgar
Director
over 27 years ago
over 27 years ago
Urmish Hasmukh Chudgar
Director
over 27 years ago
over 27 years ago
Past Directors
Jainand Gajanand Vyas
Director
over 14 years ago
over 14 years ago
Ankil Chandubhai Patel
Director
almost 24 years ago
almost 24 years ago
Mani Swaminathan Iyer
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 16] Books, Magazines, Literature, Broachers, Pamphlets, Cards, Printed Materials, Bookbinding Materials, Photographs And All Kinds Of Stationery Related To Publications.
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air And Water Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceuticals Preparations Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Advanced Transfusion Medicine Research Foundation.
Charges
28 September 2001
Corporation Bank
75 Lak
21 December 2012
Siemens Financial Services Private Limited
11 Lak
07 November 2007
Abn Amro Bank Nv
16 Lak
04 August 2007
Abn Amro Bank Nv
34 Lak
01 November 2007
Abn Amro Bank Nv
11 Lak
14 August 2001
Technology Information; Forecasting & Assessment Council
75 Lak
07 July 2007
Abn Amro Bank Nv
47 Lak
20 July 2007
Abn Amro Bank Nv
20 Lak
01 October 2003
Uti Bank Ltd
3 Crore
07 November 2007
Abn Amro Bank Nv
0
28 September 2001
Corporation Bank
0
01 October 2003
Uti Bank Ltd
0
01 November 2007
Abn Amro Bank Nv
0
14 August 2001
Technology Information; Forecasting & Assessment Council
0
21 December 2012
Siemens Financial Services Private Limited
0
04 August 2007
Abn Amro Bank Nv
0
20 July 2007
Abn Amro Bank Nv
0
07 July 2007
Abn Amro Bank Nv
0
07 November 2007
Abn Amro Bank Nv
0
28 September 2001
Corporation Bank
0
01 October 2003
Uti Bank Ltd
0
01 November 2007
Abn Amro Bank Nv
0
14 August 2001
Technology Information; Forecasting & Assessment Council
0
21 December 2012
Siemens Financial Services Private Limited
0
04 August 2007
Abn Amro Bank Nv
0
20 July 2007
Abn Amro Bank Nv
0
07 July 2007
Abn Amro Bank Nv
0
Documents
Form AOC-4-07022020_signed
Directors report as per section 134(3)-06022020
Optional Attachment-(1)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-14-31012020_signed
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed